Khaitan (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2025.
KHAITANLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Khaitan (India) Limited's board met on August 29, 2025, and approved the notice for its 88th Annual General Meeting (AGM) scheduled for September 25, 2025, to be held via video conferencing. The board also approved the Director's Report and annexures (including the Corporate Governance Report, MD&A, and Secretarial Audit Report) for the financial year ended March 31, 2025. The company has fixed a book closure period from September 19 to September 25, 2025, with September 19, 2025 set as the record date for e-voting eligibility. CDSL will handle the e-voting process, with remote e-voting open from September 22 (9:00 AM) to September 24, 2025 (5:00 PM). Other items on the AGM agenda include the appointment of statutory and secretarial auditors, regularization of independent directors, related party transactions, re-appointment of the whole-time director, and revision in managerial remuneration.
This is a routine procedural update ahead of the AGM — no immediate effect on stock price is expected. Shareholders should note the book closure window (Sep 19–25) as shares traded during this period will not carry voting rights, and the record date determines e-voting eligibility.