Khandelwal Extractions Limited has submitted the intimation for the 43rd Annual General Meeting of the company.
Awaiting price reaction for this filing.
Khandelwal Extractions Ltd has notified the convening of its 43rd Annual General Meeting on Wednesday, September 24, 2025 at 4:00 PM at Keshav Nagar, Kanpur. The agenda includes adoption of audited financial statements for FY ending March 31, 2025, and re-appointment of Mr. Dinesh Khandelwal (DIN: 00161831), who retires by rotation. Special business items include the appointment of M/s. Banthia & Co. (C.P No. 1405) as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) with remuneration capped at ₹30,000 for FY 2025-26, and the re-appointment of Mr. Dinesh Khandelwal as Whole-time Director (Finance) & CFO for three years effective April 1, 2026, with a starting salary of ₹30,000 per month (revisable up to ₹60,000 per month). Remote e-voting will be open from September 21 to September 23, 2025, with September 17, 2025 as the cut-off date.
Routine AGM notice with no major financial surprises — standard director reappointments and auditor appointment. Shareholders should note the book closure window (September 18-24, 2025) and participate in remote e-voting if unable to attend in person.