Khaitan (India) (KHAITANLTD) — Annual Report

📢 Key Event
89th AGM scheduled for 25th September 2026 to adopt FY2025-26 financials and re-appoint Mr. Gopal Mor as Independent Director

🔄 What Changed
Re-appointment of Mr. Gopal Mor as Independent Director for second term ending 2031

🔮 What's Next
AGM to be held via video conferencing on 25th September 2026; results announcement by 27th September 2026

💡 Investor Takeaway
Shareholders must vote remotely via e-voting platforms by 24th September 2026 to approve financials and director re-appointment

Khaitan (India) Ltd's 89th AGM is scheduled for 25th September 2026 at 11:30 AM via video conferencing, where shareholders will adopt the FY2025-26 audited financial statements and re-appoint Mr. Gopal Mor as Independent Director for a second term ending 30th September 2031. The filing details e-voting procedures via CDSL and NSDL platforms, with voting open from 22nd to 24th September 2026, and a cut-off date of 18th September 2026 for determining voting rights. Shareholders must update contact details to receive reports and avoid fraud. The AGM will be held virtually, with proxy voting not permitted but representatives of members allowed to attend. CDSL has been appointed as the scrutinizer, and results will be announced by 27th September 2026.

📄 View Original Announcement (PDF)

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About Khaitan (India) Ltd (KHAITANLTD)

Services · Trading · Listed on BSE

Market Cap: ₹71.06 Cr P/E: 10.2 ROE: 25.3% ROCE: 22.1%

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

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