Kenrik Industries Ltd (544398) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved draft directors' report and 10th AGM notice
💡 Investor Takeaway
The AGM will be held on 29 September 2026, with e-voting open from 26 to 28 September.

Kenrik Industries announced the outcome of its board meeting held on 01 September 2026, approving the draft directors' report for 2025-26 and the 10th notice of annual general meeting. The AGM is scheduled for 29 September 2026 at 02:00 PM IST at the company's registered office in Ahmedabad. M/s Dharti Patel & Associates has been appointed as scrutinizer for e-voting and venue voting, with the e-voting period running from 26 to 28 September 2026. The register of members will be closed from 23 to 29 September 2026 for AGM purposes.

📄 View Original Announcement (PDF)

About Kenrik Industries Ltd (544398)

Consumer Durables · Diamond, Gems and Jewellery · Listed on BSE

Market Cap: ₹11.65 Cr

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

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