KIOCL Ltd (KIOCL) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

50th AGM approved FY2025-26 financials and appointed three independent directors.

🔄 What Changed

Ratified cost auditor remuneration; appointed three independent directors.

🔮 What's Next

e-voting to remain open for 30 minutes after meeting; scrutiny report to be filed by October 1, 2026.

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

KIOCL held its 50th AGM on September 29, 2026, approving the FY2025-26 financial statements, appointing three independent directors, ratifying the cost auditor’s remuneration, and confirming the Chairman’s report on company performance. Shareholders participated via video conference with e-voting open for 30 minutes post-meeting, and the statutory auditor received an unmodified opinion.

📄 View Original Announcement (PDF)

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About KIOCL Ltd (KIOCL)

Metals & Mining · Mining & Mineral products · Listed on BSE

Market Cap: ₹20,298.89 CrP/E: 513.9ROE: 2.2%ROCE: 2.5%

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📊 More KIOCL filings

Announcement — 28 September 2026KIOCL Ltd announced the closure of its insider trading window effective September 30, 2026, until 48...
🔴 Annual Report — 10 September 2026KIOCL Ltd reported a profit of ₹16.57 crore for FY 2025-26, reversing a ₹204.58 crore loss the prior...
🟡 Board Meeting — 8 September 2026KIOCL announced its 50th Annual General Meeting will be held on September 29, 2026 at 11:00 AM via v...
🟡 Board Meeting — 13 August 2026KIOCL's board approved un-audited standalone financial results for Q1 June 2026 showing total revenu...
Announcement — 4 August 2026KIOCL Limited clarified that no event or information triggered the recent spike in its share trading...

See all KIOCL filings →

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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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