Khaitan (India) Ltd (KHAITANLTD) — Board Meeting | 29 August 2026(3 announcements)

Khaitan (India) Ltd announced its AGM will be held on 25 September 2026 via video conference, with book closure from 19 to 25 September 2026 and e-voting opening on 22 September 2026. The board approved the notice, director’s report, and appointed CDSL as e-voting agency, while noting the resignation of company secretary effective 6 September 2026.

Khaitan (India) Ltd announced its AGM on 25 September 2026 via video conference, with book closure from 19 to 25 September 2026 and record date 18 September 2026 for e-voting. The board approved the Director’s Report, appointed CDSL as e-voting agency, and accepted the resignation of Company Secretary effective 6 September 2026.

Khaitan (India) Ltd announced the outcome of its August 29, 2026 board meeting, approving the notice for its 89th Annual General Meeting scheduled for September 25, 2026 via video-conferencing. The board also approved the Director’s Report for FY2025-26, set book closure from September 19 to 25, 2026 with a record date of September 18 for e-voting, appointed CDSL as the e-voting agency, and accepted the resignation of Company Secretary Chandra Nath Banerjee effective September 6, 2026. The meeting ran from 3:00 PM to 4:00 PM.