Enclosed herewith is the Notice of the 42nd AGM of the Company scheduled to be held on Wednesday, September 24, 2025
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Keerthi Industries has issued the notice for its 42nd AGM, scheduled for Wednesday, September 24, 2025 at 11:00 AM IST, to be held via video conferencing. The ordinary business includes adopting the audited financial statements for the financial year ended March 31, 2025 and re-appointing Mr. Venkata Krishna Jasti (DIN: 09041310) as a Non-Executive Director, who retires by rotation and holds 87,347 equity shares (1.09% of paid-up capital). The special business seeks shareholder ratification of Rs. 55,000 remuneration for M/s Vasireddy & Associates as Cost Auditors for FY 2025-26, and the appointment of M/s VCSR & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). E-voting will be open from September 20, 2025 (9:00 AM) to September 23, 2025 (5:00 PM) with a cut-off date of September 19, 2025.
This is a routine regulatory filing with standard agenda items — no material strategic or financial changes are proposed. Shareholder action is limited to voting on the resolutions during the e-voting window; the director re-appointment and auditor ratifications are procedural and unlikely to move the stock.