we are enclosing herewith the Notice of 42nd Annual General Meeting of the Company to be held on Friday, September 26, 2025 at 11.00 a.m. at registered office of the company.
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Kusam Electrical Industries has called its 42nd AGM on Friday, September 26, 2025 at 11:00 a.m. at its registered office in Wadala, Mumbai. Shareholders will vote on adopting the FY25 audited financial statements and the re-appointment of Chandmal Parasmal Goliya (holding 35.75% stake) as a director retiring by rotation. M/s. Chhajed & Doshi, Chartered Accountants, is proposed as the new statutory auditor for a 5-year term ending with the FY2030 AGM, and CS Nishi Jain is proposed as secretarial auditor for FY2025-26 to FY2029-30. Mr. Navin Chandmal Goliya is being re-appointed as Whole Time Director for 5 years from October 1, 2025 at a monthly salary of Rs 3,15,000, plus benefits including medical reimbursement, LTA, insurance and gratuity. Mrs. Milli Navin Goliya is proposed to be appointed as Non-Executive Director for 5 years from August 13, 2025. The register of members will be closed from September 19-26, 2025, indicating a possible dividend, and e-voting via CDSL will be open from September 23-25, 2025 with cut-off date of September 19, 2025.
This is a routine AGM with routine director and auditor appointments; the Goliya family continues to control the board and key management positions. The book closure window hints that a dividend may be declared at the meeting, which would be relevant for income-seeking shareholders. No major business changes or capital actions are proposed.