AGM Details

The 32nd Annual General Meeting of Kemistar Corporation Limited is scheduled to be held on Wednesday, September 30, 2026 at 12:30 P.M. at the Registered Office of the Company situated at 604, Manas Complex, Jodhpur Cross Road, Satellite, Ahmedabad-380015, Gujarat.

Ordinary Business Items

Item No. 1: Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 along with reports of Board of Directors and Auditors.

Item No. 2: Appointment of Director liable to retire by rotation - Mr. Hrishikesh Rakholia (DIN: 08699877) who retires by rotation and is being recommended for re-appointment.

Item No. 3: Declaration of final dividend of ₹0.20 per equity share of ₹10 each for the financial year 2025-26.

Record Date and Share Transfer Book Closure

The Register of Members and Share Transfer Books will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of annual general meeting.

E-Voting Arrangements

The Company has engaged National Securities Depository Limited (NSDL) as the agency to provide remote e-voting facility. The remote e-voting period begins on Sunday, 27th September, 2026 at 09:00 A.M. and ends on Tuesday, 29th September, 2026 at 05:00 P.M. The cut-off date for determining voting rights is 23rd September, 2026.

Dividend Payment Details

Subject to approval at the AGM, the dividend will be paid within 30 days from the conclusion of the AGM to members whose names appear on the Company's Register of Members/beneficial owners as on the Record Date of Wednesday, 23rd September, 2026.

Tax Deduction at Source (TDS) on Dividend

  • Resident individual shareholders receiving dividend exceeding ₹10,000 in FY 2026-27 will be subject to TDS @ 10% (if PAN provided) or 20% (if PAN not provided)
  • Non-resident shareholders subject to withholding tax at 20% plus applicable surcharge and cess, unless DTAA benefits apply
  • Shareholders must submit required documents for lower TDS or DTAA benefits by September 23, 2026

Director Profile Information

Mr. Hrishikesh Rakholia (DIN: 08699877), age 28 years, holds 5900 shares in the Company as of March 31, 2026. He holds B.E and MBA qualifications and has expertise in Technical and R&D. He is nephew of Mr. Ketankumar Patel, Managing Director, and holds directorship in K.P International Private Limited.

Scrutinizer Appointment

The Company has appointed M/s. Rohit Periwal and Associates, Company Secretary as Scrutinizer for conducting the electronic voting process.

Document Availability

The Notice and Annual Report are available on the Company's website www.kp-group.in/kemistar/ and have been sent electronically to members with registered email addresses.