Kothari Fermentation and Biochem Limited has announced its 36th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM IST via video conference. The notice includes resolutions for the adoption of financial statements, re-appointment of a director, and special business concerning the revision of remuneration for Chairman & Managing Director Mr. Pramod Kumar Kothari and Whole-Time Director Mrs. Kavita Devi Kothari.
Kothari Fermentation Announces 36th AGM Details
Kothari Fermentation and Biochem Limited has formally announced the schedule for its 36th Annual General Meeting (AGM). The meeting will take place on Wednesday, September 30, 2026, at 11:30 AM IST and will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
Key Dates for Shareholders
The company has set the following important dates for its shareholders:
- Cut-off Date: Wednesday, September 23, 2026
- Remote E-Voting Period: Commencing on Thursday, September 24, 2026, at 9:00 a.m. IST and concluding on Tuesday, September 29, 2026, at 5:00 p.m. IST.
Agenda Items for the AGM
The AGM will address several key business items:
Ordinary Business:
- To receive, consider, and adopt the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- To approve the re-appointment of Mr. Pramod Kumar Kothari, who retires by rotation and is eligible for re-appointment.
Special Business:
- To approve the revision in the remuneration of Mr. Pramod Kumar Kothari, Chairman and Managing Director, for the period effective from April 1, 2026, to March 31, 2028. This includes a revised salary of ₹6,00,000/- per month, along with provisions for accommodation, car with driver, and other benefits.
- To approve the revision in the remuneration of Mrs. Kavita Devi Kothari, Whole-Time Director, for the period effective from April 1, 2026, to March 31, 2028. Her revised salary will be ₹5,75,000/- per month, with similar ancillary benefits as proposed for Mr. Kothari.
The company has engaged National Securities Depository Limited (NSDL) to provide the e-voting facility.
Source: BSE
