Notice of 9th Annual General Meeting
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Kenrik Industries Limited has issued notice for its 9th AGM scheduled for Monday, September 29, 2025 at 2:00 PM at its registered office in Ahmedabad. Four items are on the agenda: adoption of audited financial statements for FY2024-25, re-appointment of Managing Director Nitin Dalpatlal Shah (DIN: 07715360) who retires by rotation and holds 45.77 lakh shares, appointment of M/s. Dharti Patel & Associates as Secretarial Auditor for a first term of five years (FY2025-26 to FY2029-30), and regularization of Ms. Sweta Rasikbhai Panchal (DIN: 10298714) as Independent Director for a five-year term from March 19, 2025 to March 18, 2030. E-voting will be facilitated through NSDL from September 26-28, 2025, with the cut-off date set as September 22, 2025. The Register of Members will remain closed from September 23-29, 2025.
This is a standard AGM notice with routine business items and no material surprises for shareholders. Investors should note the addition of a new Independent Director and a fresh secretarial auditor appointment, which are normal governance steps. No dividend, fundraising, or major strategic decisions are on the agenda.