Khadim India Ltd (KHADIM) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

45th AGM scheduled for September 24, 2026, with director and auditor reappointments on agenda

🔄 What Changed

Re-appointment of Ray & Ray as auditors for five years and continuation of Prof. Surabhi Banerjee as independent director until 2027

🔮 What's Next

None

💡 Investor Takeaway

Shareholders must vote electronically by September 23, 2026, to approve key appointments and financial statements.

Khadim India Ltd announced its 45th AGM on September 24, 2026, via video conferencing, seeking shareholder approval for adopting FY2026 financial statements, appointing a new director, reappointing Ray & Ray as auditors for five years, and continuing Prof. Surabhi Banerjee as independent director until 2027. The notice details e-voting protocols, quorum rules under Section 103, and electronic dividend payouts with unclaimed amounts transferred to IEPF by September 11, 2026. Shareholders must use Folio/DP IDs in communications and adhere to strict proxy and registration requirements.

📄 View Original Announcement (PDF)

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About Khadim India Ltd (KHADIM)

Consumer Durables · Leather · Listed on BSE

Market Cap: ₹208.04 CrP/E: 75.0ROE: 1.6%ROCE: 10.5%

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"How will auditor reappointment affect audit fees and independence?""What is the expected dividend payout ratio for FY2026?""How does the 1,000-shareholder limit impact retail investor participation?"

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📊 More KHADIM filings

🔴 Announcement — 1 October 2026Khadim India Ltd received a credit rating from CARE Ratings on its bank facilities totaling ₹161.74 ...
Announcement — 26 September 2026Khadid India Ltd announced that its trading window will close on October 1, 2026, remaining shut for...
🔴 Corporate Action — 25 September 2026Khadim India approved the allotment of 10,22,727 fully convertible equity warrants at ₹110 each, wit...
🟡 Board Meeting — 24 September 2026Khadim India held its 45th AGM on September 24, 2026 via video conference, adopting audited financia...
🔴 Financial Results — 15 September 2026Khadim India reported Q1 FY27 revenue of ₹778.4 million, down 18.7% YoY, with gross profit at ₹400.6...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — 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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