Krupalu Metals Ltd Approves FY26 Board Report and Announces 18th Annual General Meeting
Krupalu Metals Limited, which was previously known as Krupalu Metals Private Limited, held a Board meeting on August 1, 2026. During the meeting, the Board considered and approved several key corporate matters related to financial reporting and upcoming general shareholder meetings.One of the primary approvals was the Board Report, along with all necessary annexures, covering the Financial Year ended March 31, 2026. This report provides a comprehensive overview of the company's performance during that fiscal period.
Furthermore, the directors considered and approved the Notice for the company’s 18th Annual General Meeting (AGM). The approval included all proposed resolutions and the explanatory statement, finalizing the day, date, and time set for the upcoming AGM, as well as establishing the Calendar of Events.
A significant operational decision made during the meeting was the appointment of M/s Sumit Bajaj & Associates, a practicing Company Secretaries Firm. This firm has been designated as the Scrutinizer to oversee the remote e-voting process and the electronic voting facility that will be available during the 8th Annual General Meeting.
The Board meeting commenced at 02:30 p.m. and concluded at 03:00 p.m., solidifying the organizational updates for the company moving forward.
Stock Price Movement
Krupalu Metals Ltd settled at ₹26.78 at the close of trade on Wednesday, declining by 3.98%.The shares moved through an intraday range, having reached a high of ₹27.31 while hitting a low of ₹26.73.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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