Notice of 31st Annual General Meeting of Member of Company is schedule to be held on Tuesday, September 30, 2025 at 14:00 hours at Kalichand Conference room, 2nd Floor, IMC building, IMC ....
Awaiting price reaction for this filing.
KLG Capital Services Limited has called its 31st Annual General Meeting on Tuesday, September 30, 2025 at 2:00 PM at Kilachand Conference Room, 2nd Floor, IMC Building, Churchgate, Mumbai. The agenda includes adopting the audited (including consolidated) financial statements for FY2024-25, re-appointing Mr. Chintan Chheda as Director (retiring by rotation), and seeking shareholder approval to appoint Mrs. Neha Gandhi as Non-Independent Woman Director and Mr. Jigar Mehta as Independent Director for a 5-year term starting August 14, 2025. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. Remote e-voting via CDSL will run from September 27 (9:00 AM) to September 29 (5:00 PM), with the cut-off date set as September 23, 2025. Mr. Sandeep Dar, Practicing Company Secretary, has been appointed as Scrutinizer.
This is a routine AGM notice focused on financial adoption and director appointments/reappointments with no new dividend, fundraising, or material business decision. Share price is unlikely to react materially; shareholders should review the director profiles and exercise their e-voting rights before the September 29, 2025 deadline.