Kenrik Industries Limited has issued the notice for its 10th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 02:00 PM (IST) at the company's registered office at B-306, East Face, Behind Maruti Suzuki Showroom, Nr. S P Ring Road, Ambli Road, Ahmedabad-380058, Gujarat, India.

Business to be Transacted

ORDINARY BUSINESS

Item No. 01 - Adoption of Financial Statements

  • To receive, consider and adopt the Audited Financial Statements (Standalone) of the company for the financial year ended March 31, 2026.
  • This includes the Audited Balance Sheet as at March 31, 2026, the statement of Profit & Loss, Cash Flow Statement, and the reports of the Auditors and Directors.

Item No. 02 - Appointment of Director

  • To appoint Mr. Nihar Nitinbhai Shah (DIN: 07714540) as a director liable to retire by rotation.
  • Mr. Shah, who retires by rotation, has offered himself for re-appointment as a Non-Executive Director.

Voting Arrangements

  • The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).
  • The record date for determining members entitled to vote is Tuesday, September 22, 2026.
  • The company provides remote e-voting facilities through National Securities Depository Limited (NSDL).
  • The remote e-voting period begins on Saturday, September 26, 2026, and ends at 5:00 PM on Monday, September 28, 2026.
  • Members can also vote in person at the AGM venue.

Director Disclosure (Mr. Nihar Nitinbhai Shah)

  • Date of Birth: August 29, 1995
  • Qualification: Master of Engineering - Engineering Management from Stevens Institute of Technology, Hoboken, New Jersey (2020)
  • Date of Original Appointment: February 28, 2017
  • Experience: Half a decade of experience in finance and jewellery
  • Number of Shares Held as of March 31, 2026: 29,56,600
  • Remuneration: Not applicable (N.A.)
  • Board Meetings Attended (FY 2025-26): 4 out of 4
  • Other Directorships: A N N Capital Finance Private Limited
  • Committee Memberships: 2 committees (no chairmanships)
  • Relationship with Other Directors: Son of Nitin Dalpatlal Shah (Managing Director)
  • Not debarred from holding directorship by any SEBI order or authority

Additional Information

  • The notice has been uploaded on the company's website (www.kenrikindustries.net), BSE website (www.bseindia.com), and NSDL e-voting portal (www.evoting.nsdl.com).
  • The scrutinizer for the voting process is M/s Dharti Patel & Associates, Company Secretaries.
  • The company's Registrar and Transfer Agent is Skyline Financial Services Private Limited.
  • Institutional shareholders must submit scanned copies of Board Resolutions/Authority letters to the scrutinizer.
  • The results of the voting will be placed on the company's website and forwarded to the stock exchange within 48 hours of the AGM conclusion.

Financial Impact

Financial impact not quantified in the disclosure.