Outcome of Board Meeting held on September 05, 2025 to inter alia, approve the Notice calling the 40th Annual General Meeting of the Company to be held on September 30, 2025 and other related matters.
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The Board of KCD Industries India Ltd met on September 5, 2025 and approved several key items. It approved the Notice for the 40th Annual General Meeting (AGM) scheduled for September 30, 2025 at 1:00 PM via Video Conferencing, along with the 40th Annual Report and Board Report for FY2024-25. M/s. Deepak Patil & Co. was appointed as the Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30), subject to shareholder approval. Mr. Chirag Shah (DIN: 07735458) was appointed as an Additional Executive Director effective September 5, 2025, also subject to shareholder approval at the AGM. The Board accepted the resignation of Company Secretary Ms. Priyanka Dangayach (citing personal reasons) and appointed Mr. Himanshu Gupta as the new Company Secretary & Compliance Officer. Board committees (Audit, Stakeholder Relationship, and Nomination & Remuneration) were reconstituted with effect from August 16, 2025, adding new independent directors and the new executive director.
Shareholders will vote on key resolutions at the September 30, 2025 AGM, including the appointment of a new Executive Director and three Independent Directors for 5-year terms, plus the 5-year Secretarial Auditor appointment. The Company Secretary change is a routine governance update and unlikely to affect shareholders materially.