Ksolves India Limited Announces 12th AGM on Sep 26, 2026
Ksolves India Limited will hold its 12th AGM on September 26, 2026, via VC/OAVM. Key agenda items include approving FY26 financial statements and re-appointing directors Ms. Sushma Samarth and Mr. Vineet Krishna as Independent Directors.
The announcement is a procedural notice for an upcoming AGM and does not contain any material financial or strategic information that would significantly impact the company's stock or operations in the short term.
The announcement is a routine corporate event (AGM notice) with no specific financial or business performance indicators mentioned, making the sentiment neutral.
Ksolves India Limited has announced that its 12th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 a.m. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The cut-off date for determining eligibility for remote e-voting is September 19, 2026. The remote e-voting facility will be available from September 23, 2026, at 9:00 a.m. to September 25, 2026, at 5:00 p.m. IST.
The agenda for the AGM includes the consideration and adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the appointment of Ms. Deepali Verma as a Director, who is liable to retire by rotation. It will also cover the re-appointment of Ms. Sushma Samarth and Mr. Vineet Krishna as Independent Directors for a second term of five years each, commencing November 15, 2026, and May 31, 2027, respectively.
A plain-language summary of a public exchange filing by Ksolves India Limited. Read the original for the full detail.
