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. Remote e-voting is open Sep 23-25. The agenda includes adopting FY26 financials and re-appointing directors Ms. Sushma Samarth and Mr. Vineet Krishna as Independent Directors.
This is a standard procedural announcement regarding an upcoming Annual General Meeting and related voting procedures. It does not involve any new business developments, financial results, or strategic changes that would have a significant impact on the company's valuation or operations.
The announcement is a routine corporate event (AGM notice) and does not contain any information that would significantly impact the company's stock price or operations in a positive or negative way.
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 has been set as September 19, 2026. The remote e-voting facility will be available to members from Wednesday, September 23, 2026, at 9:00 a.m. until Friday, September 25, 2026, at 5:00 p.m. IST.
During the AGM, the company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, the meeting will address the appointment of Ms. Deepali Verma as a Director, who is liable to retire by rotation, and the re-appointment of Ms. Sushma Samarth and Mr. Vineet Krishna as Independent Directors for their second terms.
A plain-language summary of a public exchange filing by Ksolves India Limited. Read the original for the full detail.
