Khaitan (India) Limited has informed the Exchange that Record date for the purpose of E-voting in the Annual general meeting is 19-Sep-2025.
KHAITANLTD · price
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Khaitan (India) Limited's board met on 29 August 2025 and approved the notice for the 88th Annual General Meeting, which will be held on 25 September 2025 via video conferencing. The company has fixed the book closure period from 19 September 2025 to 25 September 2025, and the record date for e-voting eligibility is 19 September 2025. Remote e-voting will be conducted by CDSL from 22 September (9:00 AM) to 24 September (5:00 PM), with Mr. Gouri Shanker Mishra appointed as the scrutinizer. The AGM agenda includes approval of audited financial statements, appointment of statutory and secretarial auditors, regularization of independent directors, related party transactions, and revision in managerial remuneration.
Shareholders must hold shares by 19 September 2025 to be eligible to vote at the AGM. This is a routine compliance filing and is unlikely to have a material impact on the stock price, though items like managerial remuneration revision and related party transactions may draw shareholder attention.