Notice of 15th AGM to be held on 4 August 2026
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Khemani Distributors and Marketing has called its 15th AGM on 4 August 2026 at 11:00 AM at the registered office in Surat, held in physical mode only. Agenda includes adopting audited financials for FY ending 31 March 2026, re-appointing Mrs. Anupa Amitkumar Khemani as Non-Executive Director (retiring by rotation), and re-appointing B Chordia and Co. as Statutory Auditors for a second 5-year term ending at the 20th AGM in 2031-32. Voting cut-off date is 31 July 2026 and the register of members will be closed from 3 to 4 August 2026.
Routine AGM notice. Shareholders on record by 31 July 2026 can vote on resolutions including director and auditor re-appointments. No material action required.