Proceedings of 44th AGM of Khandelwal Extractions Limited held on 26 Sept 2026
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44th AGM of Khandelwal Extractions Ltd was held on 26 Sept 2026 at 4 PM in Kanpur. 18 of 2386 members attended in person. Two ordinary resolutions were passed: adoption of audited financial statements for FY ending 31 March 2026, and reappointment of director Mr. Vishwa Nath Khandelwal who retires by rotation. E-voting was conducted through CDSL from 23 to 25 Sept 2026. Scrutinizer Mr. G.K. Banthia was appointed. No member voted via ballot at the venue. Voting results will be announced within the stipulated time and uploaded on the company website.
Routine AGM compliance filing. Resolutions cover standard agenda items, adoption of accounts and director reappointment. No material business impact.