The Board approved the Notice calling the 40th Annual General Meeting of the Company to be held on 30th September, 2025.
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KCD Industries India Ltd has sent out the notice for its 40th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 1:00 p.m. through video conferencing. The record date (cutoff) for shareholder eligibility is September 23, 2025, and remote e-voting will be open from September 27 (9:00 a.m.) to September 29 (5:00 p.m.) via CDSL. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. Key business items include adoption of the audited financial statements for FY 2024-25, re-appointment of Managing Director Rajiv Darji (who retires by rotation), regularization of newly appointed Executive Director Chirag Shah (effective September 5, 2025), regularization of three Independent Directors (Hariom Patidar, Devyani Chhajed, and Ritu Tiwari) for a five-year term until August 16, 2030, and appointment of M/s. Deepak Patil & Co as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30).
This is a routine AGM notice filing. Shareholders should note the September 23 cutoff date for voting eligibility and participate via remote e-voting. The key items requiring shareholder approval include the regularization of three new Independent Directors and the appointment of a new Executive Director, which signals board restructuring and compliance formalization.