Kusam Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Kusam Electrical Industries has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025, at 3:00 p.m. at its registered office in Wadala, Mumbai. Key items on the agenda include approving the un-audited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report from statutory auditors. The Board will also approve the Board of Directors' Report for FY25, review the Secretarial Audit Report, and consider appointing M/S. Chhajed & Doshi, Chartered Accountants, as the new statutory auditors. Additionally, the meeting will address the re-appointment of Shri Chandmal Parasmal Goliya (Director retiring by rotation), re-appointment of Mr. Navin Chandmal Goliya as Whole Time Director for 5 years, and appointment of Mrs. Milli Navin Goliya as Additional Director. The Board will also finalise the date, time, and venue of the 42nd Annual General Meeting and approve the AGM notice. The trading window for dealing in the company's securities remains closed from July 1, 2025, till August 16, 2025 (both days inclusive), in line with SEBI insider trading norms.
The key trigger for retail investors is the upcoming Q1 FY26 earnings announcement expected after the August 13 meeting. The proposed change of statutory auditors and senior management re-appointments are routine corporate governance matters and unlikely to materially impact the stock. The closed trading window means insiders cannot trade until results are declared.