Scrip Symbol
KRANTI
Meeting Details
- Date: Saturday, August 29, 2026
- Location: Registered Office of the Company at Gat No. 267/B/1, At Post Pirangut, Tal. Mulshi, Pune – 412115, Maharashtra, India
Agenda Items
The Board will consider and approve the following matters:
1. Draft Directors' Report of the Company for the financial year ended March 31, 2026
2. Draft Annual Report of the Company for the financial year 2025-26
3. Creation of mortgage, charge and/or security interest on the assets of the Company, subject to such approvals as may be required
4. Borrowing of monies in excess of the aggregate of the paid-up share capital, free reserves and securities premium account of the Company, subject to the approval of the Members, as applicable
5. Draft Notice convening the 31st Annual General Meeting (AGM), along with the Explanatory Statement thereto, and to fix:
- Book Closure period
- e-Voting Cut-off Date
- Day, date, time and venue of the AGM
Company Officer
Sampada Shekhar Barsawade
Company Secretary and Compliance Officer
Digitally signed on August 24, 2026, at 11:40:14 +05:30
Recipient
The disclosure is addressed to The Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001.