Date: July 30, 2026
AGM Details
The 3rd Annual General Meeting of KSR Footwear Limited will be held on Monday, August 24, 2026 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members at a common venue.
The meeting is being conducted in compliance with:
- Companies Act, 2013 (as amended) and rules made thereunder
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)
- Applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI
Distribution of AGM Materials
The Notice of the AGM and Annual Report of the Company, containing the financial statements and other statutory reports for the financial year ended March 31, 2026, will be sent only by electronic mode to:
- Members whose email addresses are registered with the Company
- Members whose email addresses are registered with Depositories
- Members whose email addresses are registered with the Registrar & Share Transfer Agent (RTA) of the Company
The RTA is identified as MUFG Intime India Private Limited (formerly, Link Intime India Private Limited).
For members without registered email addresses, the Company will send a letter providing the weblink for accessing the Notice of the AGM and the Annual Report for FY 2025-26, in accordance with Regulation 36(1)(b) of the Listing Regulations.
Additional Information in AGM Notice
The Notice of the AGM will include:
- Instructions for registering/updating email addresses
- Instructions for attending the AGM through VC/OAVM
- Details for casting vote through remote e-voting before the AGM
- Details for e-voting during the AGM
Voting Eligibility Cut-off Date
The Company has fixed Monday, August 17, 2026 as the "Cut-off Date" for determining members eligible to:
- Vote on the resolutions set out in the Notice of the AGM
- Attend the AGM