Kabra Extrusiontechnik Announces 43rd AGM on Aug 12, 2026, with E-voting Facility
Kabra Extrusiontechnik's 43rd AGM is on August 12, 2026. E-voting is available from August 9 to August 11, 2026. The cut-off date for eligibility is August 4, 2026. The Annual Report for FY 2025-26 will be shared via email and on the company website.
This is a standard corporate announcement regarding an upcoming AGM and voting process, which typically has a minimal direct impact on the company's stock price or operations.
The announcement is a routine intimation regarding the Annual General Meeting and related voting procedures, with no specific financial or business performance data provided.
Kabra Extrusiontechnik Limited has announced that its 43rd Annual General Meeting (AGM) is scheduled to be held on Wednesday, August 12, 2026, at 2:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The company will dispatch the Annual Report for FY 2025-26, including the Notice of AGM, via email to members whose email addresses are registered with the Company, Registrar and Share Transfer Agent (RTA), or Depository Participants (DP). The annual report and AGM notice will also be accessible on the company's website (www.kolsite.com), the websites of the BSE (www.bseindia.com) and NSE (www.nseind ia.com), and the NSDL website (www.evoting.nsdl.com).
Members will have the facility to cast their votes through remote e-voting or e-voting on the day of the AGM, as per Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI LODR Regulations, 2015. The cut-off date for determining voting eligibility is Tuesday, August 4, 2026. The remote e-voting period will commence on Sunday, August 9, 2026, at 9:00 a.m. IST and conclude on Tuesday, August 11, 2026, at 5:00 p.m. IST. Detailed instructions for the e-voting facility will be provided in the AGM notice. The company also published newspaper advertisements regarding the pre-dispatch of the AGM notice on July 19, 2026, in 'The Free Press Journal' (English) and 'Navshakti' (Marathi).
What to do with a filing like this
Kabra Extrusion Technik Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Kabra Extrusion Technik Limited. Read the original for the full detail.