KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve the date, time and venue ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KCD Industries India Ltd has called a Board meeting on 5 September 2025 to consider multiple items. Key agenda includes appointing M/s. Deepak Patil & Co. as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30) and appointing Mr. Chirag Shah as Executive Director, subject to shareholder approval at the AGM. The Board will also approve the 40th Annual Report and Board Report for FY 2024-25, decide the AGM date and venue, and reconstitute board committees. Notably, Company Secretary & Compliance Officer Ms. Priyanka Dangayach is resigning due to personal reasons, and Mr. Himanshu Gupta is being appointed in her place.
Routine annual governance items dominate the agenda, but investors should note the change in Company Secretary — a Key Managerial Personnel — along with the new Executive Director joining the Board. The Secretarial Auditor appointment for 5 years signals long-term compliance planning ahead of the AGM.