
Kilitch Drugs Announces Book Closure and Schedule Details for 34th Annual General Meeting
Kilitch Drugs (India) Limited has announced the schedule for closing its Register of Members and Share Transfer Register, along with details concerning the company's 34th Annual General Meeting.The book closure period is scheduled to run from Thursday, August 20, 2026, through Thursday, August 27, 2026 (both days inclusive). The cut-off date for determining members eligible to receive the Notice of the AGM and Annual Report was set as Friday, July 24, 2026.
The details regarding the book closure and the purpose have been provided below:
| Symbol | Type | Book Closure Period | Purpose |
|---|---|---|---|
| NSE: KILITCH BSE: 524500 | Equity | Thursday, August 20, 2026 to Thursday, August 27, 2026 | Annual General Meeting |
AGM and E-Voting Arrangements
The company's 34th Annual General Meeting is scheduled to be held on Thursday, August 27, 2026. The meeting will be conducted through Video Conferencing and other Audio Visual Means at 9:00 a.m.For the purpose of exercising voting rights, the cut-off date for e-voting was fixed as Thursday, August 20, 2026. Kilitch Drugs has arranged with MUFG Intime India Private Limited, the Share Transfer Agent, to facilitate electronic voting through their specialized platform.
KILITCH Stock Price Movement
On Friday, Kilitch Drugs (India) Limited shares slipped by 0.62% to settle at ₹186.59. The stock saw a trading volume of 19,069 shares during the session.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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