June Industries Board Approves Director's Report, Sets Date for 32nd Annual General Meeting
June Industries Ltd., formerly known as Kashyap Tele-Medicines Ltd, approved key resolutions during its Board of Directors meeting held on Saturday, July 4, 2026. The board also scheduled the company's upcoming general shareholder meeting and finalized arrangements for the AGM.The directors considered and approved the Director's Report for the financial year ending March 31, 2026. Additionally, the Board adopted the Secretarial Audit Report for the same period.
A central focus of the board meeting was convening the company's 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on August 10, 2026, at 11:30 a.m. IST and will be conducted through Video Conferencing (VC) to seek shareholder approval.
In preparation for the AGM, June Industries Ltd announced that its Register of Members and Share Transfer Books will be closed from August 4, 2026, to August 10, 2026.
The Board meeting concluded with the appointment of Mrs. Rupal Patel, a Practicing Company Secretary, who has been designated as the Scrutinizer for remote e-voting and voting during the AGM. The directors also reviewed other businesses of the company.
Key dates and appointments resulting from the board meeting are summarized below:
| Event | Date/Details |
|---|---|
| Financial Year End | March 31, 2026 |
| Annual General Meeting (AGM) | August 10, 2026 (via Video Conferencing) |
| Book Closure Period | August 4, 2026 to August 10, 2026 |
| E-voting Scrutinizer Appointment | Mrs. Rupal Patel |
Stock Price Movement
June Industries Ltd settled at ₹5.55 on Monday, registering zero percentage change. The shares remained completely flat throughout the day, holding steady at this price point.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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