Kaveri Seed Company Ltd (KSCL) — Board Meeting | 4 September 2026 (2 announcements)

Kaveri Seed Company Limited announced its 39th Annual General Meeting (AGM) to be held on Tuesday, 29th September 2026 at 12:00 Noon via Video Conferencing/OAVM. The notice, filed on 4th September 2026, includes voting eligibility on the cut-off date of 22nd September 2026 and details of e-voting procedures. Shareholders will vote on adopting audited financial statements for FY2025-26, declaring interim dividends, and reappointing directors including Chairman G.V. Bhaskar Rao and Whole-time Director Mrs. G. Vanaja Devi for five-year terms until 2031. The filing also outlines special resolutions for continued remuneration beyond retirement age and compliance with SEBI and MCA regulations for virtual AGM conduct.

Kaveri Seed Company announced its 39th Annual General Meeting will be held on September 29, 2026 at 12:00 PM IST via video conferencing, with book closure from September 26 to 28, 2026 for AGM purposes. Shareholders must register by September 25 to attend electronically, and the Annual Report 2025-26 will be distributed electronically to all shareholders.