Keerthi Industries Limited has announced its 43rd Annual General Meeting (AGM), scheduled to be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements, the reappointment of a director retiring by rotation, and the ratification of remuneration for cost auditors.
Keerthi Industries Announces 43rd AGM Details
Keerthi Industries Limited has issued a formal notice for its 43rd Annual General Meeting (AGM). The meeting is scheduled to take place on Thursday, September 24, 2026, commencing at 11:00 AM IST. In line with current regulatory allowances, the AGM will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Key Agenda Items
The AGM will address several critical business items. Shareholders will be asked to consider and adopt the audited financial statements for the financial year ending March 31, 2026, along with the reports from the Auditors and the Board of Directors. Additionally, the meeting will include the appointment of a Director, as Mr. Venkata Krishna Jasti retires by rotation and is eligible for re-appointment.
A special business item on the agenda involves the ratification of remuneration payable to the cost auditors, M/s. Vasireddy & Associates, for the financial year 2026-27. The proposed remuneration is set at Rs. 55,000/- plus reimbursement of out-of-pocket expenses and applicable GST.
Shareholder Participation and Voting
The company has provided detailed instructions for shareholders intending to participate and vote. Remote E-voting will be open from Saturday, September 19, 2026 (09:00 AM IST) to Wednesday, September 23, 2026 (05:00 PM IST). Shareholders are encouraged to utilize this facility. Information regarding the login process for E-voting, whether through CDSL or NSDL, and the procedures for attending the meeting via VC/OAVM are extensively detailed within the notice.
Shareholders holding shares in physical form are reminded of the ongoing facility for dematerialisation and are advised to contact the company’s Registrar and Share Transfer Agents for assistance. The company emphasizes that attendance and voting at the AGM will be conducted electronically, with no physical attendance facility available.
Source: BSE
