Credo Brands Marketing Ltd (MUFTI) — Board Meeting | 11 September 2026 (2 announcements)

Credo Brands Marketing held its 27th AGM on September 11, 2026 via video conference, approving the audited FY2026 financials, declaring a Rs 2 dividend per share, reappointing Mrs. Poonam Khushlani as director, and reappointing Mr. Kamal Khushlani as Chairman and Managing Director. All resolutions passed with requisite majority after remote and in-meeting e-voting. Shareholders cast votes remotely between September 8-10, 2026, with 36.6 million shares represented. The meeting concluded at 1:29 pm IST.

Credo Brands Marketing Limited announced the re-appointment of Kamal Khushlani as Chairman and Managing Director for five years effective March 8, 2027 to March 7, 2032, following shareholder approval at the 27th AGM on September 11, 2026, with no disqualifications noted.