Kiri Industries Limited Holds 28th AGM on Sep 29, 2026, Discusses Financials & Future Ventures
Kiri Industries Limited held its 28th AGM on September 29, 2026. The meeting reviewed financials for the year ended March 31, 2026, and approved resolutions on director re-appointment, cost auditor remuneration, preferential warrants, borrowing powers, asset charges, and loans. Material related party transactions for investments and loans were also approved.
The AGM involved several key resolutions including financial statement adoption, director re-appointment, and approval of borrowing powers and related party transactions, which can have a significant impact on the company's operations and financial structure.
The announcement details the proceedings of the Annual General Meeting, including resolutions passed. It is a routine corporate event without specific positive or negative financial outcomes presented in the announcement itself.
Kiri Industries Limited conducted its 28th Annual General Meeting (AGM) on Tuesday, September 29, 2026, commencing at 11:00 AM via Video Conference. The meeting, held in compliance with Ministry of Corporate Affairs and SEBI circulars, was chaired by Mr. Manish Kiri, Chairman and Managing Director. The Company Secretary welcomed the members, and the requisite quorum was confirmed before proceeding.
The Notice of the 28th AGM, Director’s Report, Secretarial Auditor’s Report, and Statutory Auditors’ Report were taken as read with the members' permission. M/s. RTBR & Associates served as the scrutinizer for the remote e-voting and e-voting during the AGM.
Mr. Manish Kiri provided an overview of the Company's financials for the year ended March 31, 2026, discussed the industry scenario, the Company's financial performance, an update on a court case in Singapore, and the status of new ventures. The meeting addressed several businesses through e-voting, including the adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, the re-appointment of a Director, ratification of Cost Auditors' remuneration, and special resolutions concerning preferential issuance of warrants to promoters, increasing borrowing powers, creation of charges on assets, and increasing limits for loans and investments. Additionally, ordinary resolutions were passed to approve material related party transactions for investments in and loans to Indo Asia Copper Limited and Kiri Infrastructure Private Limited, as well as investments in securities by related entities and transactions with Lonsen Kiri Chemical Industries Limited.
The combined results of the e-voting, along with the Scrutinizer’s Report, will be announced separately and submitted to the stock exchanges, company website, and CDSL website. The meeting concluded with a vote of thanks at 12:20 PM.
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Kiri Industries 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 medium impact: worth reading, rarely worth acting on by itself.
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