Notice of 45th AGM on September 24, 2026
KHADIM · price
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Khadim India announced its 45th AGM on September 24, 2026 at 11:30 a.m. via video conferencing. Resolutions include FY26 financials adoption, re-appointment of Mr. Ritoban Roy Burman as Non-Executive Director, and re-appointment of M/s Ray and Ray as statutory auditors for a second 5-year term till 50th AGM. Special business covers continuation of Prof. Dr. Surabhi Banerjee as Independent Director post age 75 and alteration of Articles of Association to align with SEBI ICDR Regulations. Remote e-voting from September 21 to 23, 2026.
Routine AGM with key items including auditor re-appointment, director continuation past age 75, and Articles amendment. No major operational impact expected.