Enclosing herewith the notice of the Annual General Meeting to be held on 20.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KSE Limited has notified BSE that its 61st Annual General Meeting will be held on 20 September 2025 at 3:00 PM at the registered office in Irinjalakuda, Kerala. The cut-off date for remote e-voting eligibility is 13 September 2025. Key agenda items include adoption of audited financials, declaration of a dividend on equity shares, reappointment of statutory auditors M/s. Sridhar & Co. for a second five-year term (from the 61st to 66th AGM), and appointment of Mr. Dony Akkarakaran George as Whole-Time Director for five years. Other items include appointment of Mrs. Seena Sabu as Director, appointment of M/s. CaesarPintoJohn & Associates LLP as Secretarial Auditors for five years, ratification of Cost Auditor M/s. BBS & Associates' remuneration, approval to accept/renew fixed deposits from public and members, and a sub-division of equity shares to a face value of Re. 1 each along with the corresponding amendment to the Memorandum of Association.
Shareholders should watch the share sub-division proposal (to Re. 1 face value), which aims to improve affordability and liquidity but will not change total capital or ownership proportions. Dividend declaration, auditor reappointment, and new executive appointments are routine but collectively signal continued governance stability and potential growth focus on marketing and commercial strategy.