Kshitij Polyline Limited Announces 18th AGM on Sep 29, 2026, to Discuss FY26 Results & Director Re-appointment
Kshitij Polyline Limited will hold its 18th AGM on September 29, 2026, via VC/OAVM. The meeting will approve the FY26 standalone and consolidated financial statements. Mrs. Vineeta Jain is proposed for re-appointment as a director and Whole-time Director for three years from January 30, 2027. Remote e-voting opens on September 26, 2026.
The AGM is a routine corporate event. However, the re-appointment of a Whole-time Director and the discussion of financial statements are material for governance and performance review, impacting stakeholders.
The announcement is a standard corporate event notification regarding the AGM, financial statement adoption, and director re-appointment. It does not contain any significantly positive or negative financial or operational news.
Kshitij Polyline Limited has announced its 18th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the deemed venue being the company's registered office. The AGM notice, which forms part of the Annual Report for the financial year 2025-26, has been dispatched to shareholders electronically. Shareholders have the facility to exercise their voting rights through remote e-voting and during the AGM. The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the meeting will address the re-appointment of Mrs. Vineeta Jain as a director, who retires by rotation, and her re-appointment as Whole-time Director for a period of three years commencing January 30, 2027, along with the fixation of her remuneration. The remote e-voting period commences on September 26, 2026.
A plain-language summary of a public exchange filing by Kshitij Polyline Limited. Read the original for the full detail.
