Kkalpana Industries schedules 41st AGM for September 26 with board changes
- Kkalpana Industries schedules its 41st AGM for September 26, 2026, via video conference
- Agenda includes reappointment of Ddev Surana and appointment of Rajni Mishra as independent director
- Shareholders to approve cost auditor fees of ₹20,000 plus taxes for FY27
- E-voting window opens on September 23 and closes on September 25, 2026
*this image is generated using AI for illustrative purposes only.
Kkalpana Industries has scheduled its 41st Annual General Meeting (AGM) for Saturday, September 26, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means at 2:00 pm. Key agenda items include the reappointment of Mr. Ddev Surana as a director and the appointment of Mrs. Rajni Mishra as an independent director.
The company announced the dates in a filing with the BSE on August 26, 2026. The register of members and share transfer books will remain closed from September 20 to September 26, 2026.
Key Dates and Timelines
Shareholders can participate in remote e-voting during a specific window. The cut-off date for determining voting rights is fixed as September 19, 2026.
| Parameter | Details |
|---|---|
| AGM Date | September 26, 2026 |
| AGM Time | 2:00 pm |
| Mode | VC/OAVM |
| Book Closure | September 20 to 26, 2026 |
| Record Date | September 19, 2026 |
| E-Voting Window | September 23 to 25, 2026 |
The e-voting period commences at 9:00 am on September 23, 2026, and concludes at 5:00 pm on September 25, 2026. This schedule aligns with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI Listing Regulations.
Board Appointments and Reappointments
The AGM agenda includes ordinary business to appoint a director in place of Mr. Ddev Surana (DIN: 08357094), who retires by rotation and is offering himself for reappointment. Mr. Surana serves as a Non-Executive Director and is the son of Chairman and Managing Director Narrindra Suranna. He holds 683,850 shares (0.73%) in the company.
Additionally, the addendum to the notice proposes the appointment of Mrs. Rajni Mishra (DIN: 07706571) as an Independent Director for a term of five consecutive years, effective July 1, 2026. This appointment follows the resignation of Mrs. Ramya Hariharan on July 1, 2026. Mrs. Mishra, a member of the Institute of Company Secretaries of India, brings over a decade of experience in corporate governance and compliance. She currently serves as an independent director on the boards of Shyam Metallics and Energy Limited, Western Carriers (India) Limited, Alpine Commercial Co. Limited, and Swastik Plywood Limited.
Cost Auditor Ratification
Shareholders will also consider the approval of remuneration for the company’s cost auditors for the financial year ended March 31, 2027. The Board recommends ratifying the fees payable to M/s. D. Sabyasachi & Co (Firm Registration No. 000369). The approved remuneration is ₹20,000 plus applicable taxes and out-of-pocket expenses incurred in connection with the cost audit of reprocessed plastic compounds and other related manufacturing items.
Narrindra Suranna, Chairman and Managing Director, signed the notice. The company also circulated the details to the Calcutta Stock Exchange, depositories, and the Registrar of Companies.
Historical Stock Returns for Kkalpana Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.14% | -2.76% | -2.08% | -9.50% | -48.76% | -80.85% |
How might the reappointment of Mr. Ddev Surana and the appointment of Mrs. Rajni Mishra signal changes in Kkalpana Industries' corporate governance strategy or board dynamics?
What impact could the transition from Mrs. Ramya Hariharan to Mrs. Rajni Mishra have on the company's compliance framework and regulatory oversight?
Does the relatively low remuneration for cost auditors (₹20,000) suggest a streamlined audit scope, and how might this affect the depth of financial scrutiny for FY 2026-27?
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