Khaitan (India) sets September 25 date for its 89th annual general meeting
- Khaitan (India) holds 89th AGM on September 25, 2026, via video conferencing
- Remote e-voting runs from September 22 to September 24, 2026
- Shareholding cut-off date set for September 18, 2026
- Physical attendance not permitted; CDSL provides e-voting facility
- Book closure period spans September 19 to September 25, 2026
*this image is generated using AI for illustrative purposes only.
Khaitan (India) Limited will hold its 89th Annual General Meeting on September 25, 2026. The event is scheduled to take place at 11:30 am via video conferencing or other audio-visual means.
The company confirmed that no physical attendance will be permitted. Shareholders are required to participate exclusively through the virtual platform. The proceedings will be deemed conducted at the company's registered office in Kolkata.
Voting and Participation Details
Members holding shares as of the cut-off date, September 18, 2026, can cast their votes electronically. The remote e-voting window opens on September 22, 2026, at 9:00 am and closes on September 24, 2026, at 5:00 pm.
CDSL has been appointed to provide the e-voting services. Mr. Gouri Shanker Mishra, a practicing company secretary, serves as the scrutinizer to ensure fair and transparent voting procedures.
| Event | Date and Time |
|---|---|
| Cut-off Date | September 18, 2026 |
| Remote E-Voting Start | September 22, 2026, 9:00 am |
| Remote E-Voting End | September 24, 2026, 5:00 pm |
| AGM Date | September 25, 2026, 11:30 am |
Regulatory Compliance and Book Closure
In compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI (LODR) Regulations, 2015, the company facilitated remote e-voting. The notice of the AGM and the annual report for FY26 were dispatched electronically on September 1, 2026.
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026. This closure facilitates the accurate determination of shareholders eligible to vote and receive dividends.
Shareholders holding physical shares who have not registered email addresses are advised to update their details with the company. Demat account holders must ensure their email addresses are updated with their respective depository participants.
What key financial metrics or strategic initiatives are expected to be highlighted in the FY26 annual report dispatched for this AGM?
How might the exclusive virtual format of the AGM impact shareholder engagement levels and participation rates compared to previous years?
Are there any proposed changes to the board of directors or executive compensation packages that shareholders will be voting on during the e-voting window?
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