Announced Mon, 22 Jun · 17:02 IST

37th AGM on July 17, 2026 - auditor, RPT and MD appointment items

Board & Shareholder Meetings View source PDF

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₹39.50

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AI summary

Kisan Mouldings 37th AGM on July 17, 2026 at 11 AM via video conferencing. Items: adopt FY26 financials, re-appoint Mr. Ajay Kumar Jain, appoint M/s AKGVG as statutory auditors for 5 years, appoint M/s Kuldeep Dahiya as secretarial auditor, ratify cost auditor fee, approve related party transactions with holding co Apollo Pipes (up to Rs 200 crore loans, Rs 75 crore purchases, Rs 30 crore sales), and appoint Mr. Arun Agarwal as Managing Director for 3 years. Voting cut-off: July 10, 2026.

Likely market impact

Related party deals with parent Apollo Pipes (up to Rs 305 crore) and a new Managing Director require shareholder approval. Vote by July 10, 2026.