<h1>Kanani Industries Approves FY 2025-26 Reports and Schedules 43rd Annual General Meeting</h1>
Kanani Industries Limited has announced several key decisions following a Board meeting held on August 13, 2026. The Board considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026, along with the Directors Report and Corporate Governance Report for the financial year 2025-2026.
The company also decided to convene its 43rd Annual General Meeting (AGM) on Monday, September 28, 2026, at 11:00 A.M., which will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The notice for this AGM pertains to the financial year ended March 31, 2026.
Key administrative appointments and scheduling details related to the upcoming AGM were also confirmed by the Board of Directors. M/s Deep Shukla, a Practicing Company Secretary, was appointed as the Scrutinizer responsible for conducting the entire voting process during the 43rd AGM and submitting the corresponding report.
In preparation for the Annual General Meeting, the company has fixed September 20, 2026, as the cut-off date for determining eligibility to vote electronically or in person. The Register of Members and Share Transfer Books will remain closed from Monday, September 21, 2026, until Monday, September 28, 2026, inclusive, for the purpose of the 43rd AGM.
The company will be availing e-voting services provided by MUFG Intime India Private Limited through Instavote during the AGM. Shareholders will have the opportunity to exercise their votes on any ordinary or special business items at the meeting held on September 28, 2026.
Key Meeting and Voting Details:
| Event | Date/Time | Detail |
|---|---|---|
| AGM Date | September 28, 2026 at 11:00 A.M. | Conducted via VC or OAVM |
| Record Date | September 20, 2026 | Cut-off date for voting eligibility |
| Register Closure Period | September 21, 2026 to September 28, 2026 | Members and Share Transfer Books closure |
KANANIIND Stock Price Movement
Kanani Industries Limited shares slipped today, shedding 2.56% to settle at ₹1.52 in the post-market trading session. The stock closed near its day low of ₹1.50 after recording a traded volume of 162,679 shares.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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