The company hereby submits the notice of the 14th Annual General Meeting of the company to be held on Wednesday, 17th September, 2025 at the registered office of the company.
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Khemani Distributors & Marketing Ltd has notified BSE that its 14th Annual General Meeting will be held on Wednesday, 17th September 2025 at 11:00 AM at its registered office in Surat, Gujarat. Shareholders will consider adopting audited standalone financial statements for FY2024-25 and re-appointing Mr. Amitkumar Vijaykumarji Khemani as Whole Time Director (retiring by rotation). Other items include regularising the appointment of Mrs. Pratibha Pankaj Gulgulia as a Non-Executive Independent Director for a 5-year term (20 Aug 2025 to 19 Aug 2030) and appointing Mr. Bhaveshkumar Rawal as Secretarial Auditor for FY2025-30. Members will also vote on raising the remuneration of Mr. Amitkumar Khemani (WTD & CFO) to up to Rs. 24 lakh per annum, up from Rs. 9 lakh previously drawn. The cut-off date for voting eligibility is 12 September 2025, and voting will be conducted via physical ballot paper at the venue.
Routine AGM notice covering standard governance items. The proposed 2.7x jump in the WTD & CFO's salary from Rs. 9 lakh to Rs. 24 lakh per annum is the most material point and will need shareholder approval. Overall impact on the stock is expected to be neutral as these are procedural agenda items.