This is to inform you that the 36th AGM of the Company is scheduled to be held on Thursday, September 25, 2025 at 11:30 a.m. through ("VC")/("OAVM")
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Kisan Mouldings Limited has scheduled its 36th AGM on Thursday, September 25, 2025 at 11:00 a.m. (IST), to be held via video conferencing. The cut-off date for voting eligibility is September 18, 2025, with book closure from September 18 to September 24, 2025. Remote e-voting will run from September 22 (9:00 a.m.) to September 24 (5:00 p.m.) via MUFG Intime India. Shareholders will vote on six resolutions including adoption of FY25 financial statements, re-appointment of Mr. Rishav Aggarwal as director (retiring by rotation), appointment of Nidhi Bajaj & Associates as Secretarial Auditor for five years (FY26–FY30), approval of material related party transactions with Apollo Pipes Limited up to ₹200 crore, ratification of Cost Auditor remuneration of ₹2.5 lakh for FY26, and approval of Whole-time Director Rishav Aggarwal's remuneration of ₹50 lakh per annum plus car. The notice also notes that Apollo Pipes Limited acquired the company in March 2024, making Kisan Mouldings its subsidiary.
The ₹200 crore related party transaction limit with holding company Apollo Pipes indicates significant ongoing inter-group dealings that shareholders must approve. Director remuneration of ₹50 lakh plus car is being re-confirmed post the Apollo acquisition, meaning governance is being regularized under the new parent. These routine AGM items carry limited direct stock-price impact but the RPT approval is the key resolution for investors to watch.