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Home โ€บ News โ€บ 535730 โ€บ Board Meeting

Khoobsurat Ltd (535730) โ€” Board Meeting | 28 September 2026

28 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
44th AGM held via video conference with 36 members present
๐Ÿ”„ What Changed
Reappointment of Sanjay Mishra as Director
๐Ÿ”ฎ What's Next
Results of e-voting to be intimated to stock exchanges
๐Ÿ’ก Investor Takeaway
Shareholders approved financial statements and director reappointment, with e-voting results pending exchange disclosure.

Khoobsurat Ltd held its 44th AGM on September 28, 2026 via video conference, with 36 members present including one promoter representative. Chairman Sanjay Mishra confirmed compliance with SEBI LODR and Companies Act requirements, presented audited standalone financial statements for FY2026 ending March 31, 2026, and proposed reappointing himself to the board. Remote e-voting was conducted from September 25-27, 2026, with results to be filed with exchanges later. The meeting concluded at 12:05 PM after a vote of thanks.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 535730โœจ Ask AI About This

About Khoobsurat Ltd (535730)

Financial Services ยท Finance ยท Listed on BSE

Market Cap: โ‚น21.63 CrP/E: 46.0ROE: -0.7%ROCE: 0.4%

View full 535730 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What were the FY2026 standalone financial results?""How many votes were cast for Mishra's reappointment?""When will e-voting results be publicly disclosed?"
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๐Ÿ“Š More 535730 filings

  • Announcement โ€” 29 September 2026Khoobsurat Ltd announced the closure of its trading window effective October 1, 2026, following SEBI...
  • ๐Ÿ”ด Corporate Action โ€” 29 September 2026Khoobsurat Ltd confirmed on September 29, 2026 that it issued no non-convertible securities in Q3 FY...
  • Announcement โ€” 23 September 2026Khoobsurat Ltd announced receipt of completion orders for its brewery plot, approval of factory and ...
  • ๐ŸŸก Board Meeting โ€” 4 September 2026Khoobsurat Ltd announced a book closure from September 22 to 28, 2026 to facilitate its Annual Gener...
  • ๐Ÿ”ด Annual Report โ€” 4 September 2026Khoobsurat Ltd (535730) filed its 44th Annual Report for FY 2025-26 on September 4, 2026, announcing...
See all 535730 filings โ†’

๐Ÿ”ฅ Also filed on 28 September 2026

JSLJindal Stainless LtdCorporate ActionGODREJPROPGodrej Properties LtdAnnouncementMANINFRAMan Infraconstruction LtdAnnouncementKPILKalpataru Projects International LtdAnnouncementSUNPHARMASun Pharmaceutical Industries LtdAnnouncementJUBLPHARMAJubilant Pharmova LtdCorporate Action
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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