Key Details of the Annual General Meeting
- Meeting Type: 10th Annual General Meeting (AGM)
- Date: Tuesday, September 22, 2026
- Time: 04:00 p.m. (IST)
- Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Document Access Information
The company has dispatched letters to members whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depositories, providing web links to access:
- Annual Report: Financial year ended March 31, 2026
- AGM Notice: Notice convening the 10th Annual General Meeting
Website Links Provided:
- Notice: https://www.kissht.com/investor-relations/shareholders-information
- Annual Report: https://www.kissht.com/annual-reports
These documents are also available on:
- Company's website: www.kissht.com
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- NSDL e-voting website: https://www.evoting.nsdl.com
Remote E-Voting Details
The company is providing remote e-voting facility in compliance with Section 108 of the Companies Act, Rule 20 of the Companies (Management and Administration) Rules, 2014, MCA Circulars, Regulation 44 of SEBI Listing Regulations, and Secretarial Standard SS-2.
E-Voting Timeline:
- Cut-off date: Tuesday, September 15, 2026
- Commencement: 9:00 a.m. (IST) on Friday, September 18, 2026
- End: 5:00 p.m. (IST) on Monday, September 21, 2026
Speaker Registration Process
Members who wish to express views or ask questions during the AGM must register as speakers by:
- Deadline: Friday, September 11, 2026
- Method: Send request from registered email address to compliance@kissht.com
- Required Information: Name, DP ID, client ID, number of shares, PAN, mobile number
- The company reserves the right to restrict speakers based on time availability