Khaitan (India) Limited has informed the Exchange about Shareholders meeting
KHAITANLTD · price
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Khaitan (India) Limited has informed the stock exchanges that its 88th Annual General Meeting (AGM) will be held on 25th September 2025 via video conferencing. The Board approved the AGM notice, Director's Report for FY ending 31 March 2025, and related annexures including Corporate Governance Report and Secretarial Audit Report. Book closure has been fixed from 19th September 2025 to 25th September 2025, with 19th September 2025 set as the cut-off/record date for e-voting eligibility. Remote e-voting will run from 22nd September (9:00 AM) to 24th September (5:00 PM), with CDSL appointed as e-voting agency and Mr. Gouri Shanker Mishra as Scrutinizer. AGM agenda includes appointment of statutory and secretarial auditors, regularization of independent directors, related party transactions, re-appointment of whole-time director, and revision in managerial remuneration.
Shares will not be traded in the demat segment during the book closure window (19–25 September 2025); investors must hold shares by 19th September to be eligible to vote at the AGM. The agenda items indicate potential changes in auditor appointment, board composition, and managerial pay, which shareholders should review before voting.