Notice of 56th AGM on September 30, 2026 via video conferencing

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Kothari Industrial Corporation has issued notice for its 56th AGM on September 30, 2026 at 11:00 AM IST via video conferencing. Agenda includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, re-appointment of Ms. R. Sulaiha Banu who retires by rotation, and appointment of Mr. R. Manoranjan as Independent Director for 5 years. E-voting cut-off is September 23, 2026, voting runs from September 27 (9 AM) to September 29 (5 PM).

Likely market impact

Standard AGM notice. Shareholders can vote electronically from Sept 27-29 (cut-off Sept 23). Includes one director appointment and re-appointment for shareholder approval.