Khaitan (India) Limited Announces 89th AGM on Sep 25, 2026, with E-voting Facility
Khaitan (India) Limited will hold its 89th AGM on September 25, 2026, via Video Conferencing. Remote e-voting is available from September 22-24, 2026. The book closure period is September 19-25, 2026. The company has published the AGM notice and Annual Report.
This is a standard procedural announcement for an AGM and does not involve any material financial changes or strategic shifts that would significantly impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures. It does not contain any new financial information or strategic decisions that would indicate a positive or negative sentiment.
Khaitan (India) Limited has announced its 89th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Notice of the 89th AGM, along with details of remote e-voting, book closure, and the Annual Report for the financial year ended 31st March 2026, has been published in 'The Echo of India' (English edition) and 'Arthik Lipi' (Bengali edition) on 3rd September 2026. This notice has also been sent electronically to members whose email addresses are registered with the company or RTA.
The company has appointed Maheshwari Datamics Pvt. Ltd. as its Registrar and Share Transfer Agent (RTA) to facilitate remote e-voting and e-voting during the AGM. The remote e-voting period will commence on Tuesday, 22nd September 2026, at 9:00 AM IST and conclude on Thursday, 24th September 2026, at 5:00 PM IST. Members holding shares as of the cut-off date, 18th September 2026, are eligible to cast their vote.
In compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Saturday, 19th September 2026, to Friday, 25th September 2026, inclusive, for the purpose of the AGM.
Mr. Gour Shanker Mishra, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the remote e-voting and voting at the AGM. Members can attend the AGM via VC/OAVM only, with no physical attendance provision.
A plain-language summary of a public exchange filing by Khaitan (India) Limited. Read the original for the full detail.