Key Dates
- AGM Date: Wednesday, September 9, 2026 at 11:00 AM IST
- Meeting Format: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- Register of Members Closure: Thursday, September 3, 2026 to Wednesday, September 9, 2026 (both days inclusive)
- Remote E-voting Period: Sunday, September 6, 2026 at 09:00 AM to Tuesday, September 8, 2026 at 05:00 PM
- Cut-off Date for E-voting: Wednesday, September 2, 2026
Business Items
Ordinary Business
1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with reports of Board of Directors and Auditors
2. To reappoint Mr. Aryan Kejriwal (DIN: 07155798), Executive Director, who retires by rotation
Special Business
3. Ratification of remuneration payable to Cost Auditors for FY2026-27: Ms. Ketki D. Visariya, Cost Accountant, at remuneration of ₹0.75 lakh excluding applicable taxes and out-of-pocket expenses
Shareholder Information
- Share Transfer Agent: MUFG Intime India Pvt. Ltd at C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400 083
- Company Registered Office: 202, Rajan House, 2nd Floor, Appa Saheb Marathe Marg, Prabhadevi, Mumbai - 400025
- Company Website: https://www.kflindia.com/
Voting Procedures
Detailed remote e-voting instructions provided for:
- Individual shareholders holding securities in demat mode with NSDL/CDSL
- Shareholders holding securities in physical mode
- Non-Individual shareholders holding securities in demat mode
- Institutional shareholders (Custodian/Corporate Body/Mutual Fund)
Explanatory Statement
For Item No. 3, the Board on recommendation of the Audit Committee approved ratification of cost auditor remuneration. No Director or Key Managerial Personnel nor their relatives are concerned or interested in this resolution.