KSB Limited Announces 66th AGM on May 20, 2026, to Discuss FY25 Results
KSB Limited will hold its 66th AGM on May 20, 2026, to approve FY25 financial statements and declare dividends. The meeting will also seek re-appointment of Mr. Gaurav Swarup as Director and Mr. Rajeev Jain as Managing Director for five years from July 1, 2026.
The announcement pertains to a scheduled Annual General Meeting and routine corporate governance matters, which typically have a low immediate impact on the company's stock or operations.
The announcement is a routine corporate event (AGM) to discuss financial results and re-appointments, with no new significant financial performance indicators or strategic shifts mentioned.
KSB Limited has announced its Sixty-Sixth Annual General Meeting (AGM) to be held on Wednesday, 20th May, 2026, at 01:30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting will cover the adoption of audited standalone and consolidated financial statements for the financial year ended 31st December, 2025, along with the reports of the Board of Directors and Auditors. Shareholders will also vote on the declaration of dividend for the Financial Year 2025.
Additionally, the AGM will address the re-appointment of Mr. Gaurav Swarup as a Director retiring by rotation, and the re-appointment of Mr. Rajeev Jain as the Managing Director for a term of 5 years commencing from 1st July, 2026, including his remuneration structure. The meeting will also seek ratification of the remuneration payable to M/s Dhananjay V. Joshi & Associates for the cost audit for the year ending 31st December, 2026.
The company has submitted the soft copy of its Annual Report, comprising the Board's Report, Audited Financial Statements, and Auditor's Report, for the financial year ended 31st December, 2025. This report has been sent via email to members and also uploaded on the company's website.
What to do with a filing like this
Ksb 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.
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See the model portfoliosA plain-language summary of a public exchange filing by Ksb Limited. Read the original for the full detail.