Respected Sir/Madam,We wish to inform the stakeholders that the Annual General Meeting of the Company was held on Friday, September 25, 2026, at 12:00 PM (IST) at the registered office of the Company situated at Plot No E-849 A, Fourth Phase Ricco Boranada, Jodhpur, Jodhpur, Rajasthan, India, 342001 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
Kanishk Aluminium India Ltd. Press Release Sep 25 2026
Filed with BSE · · 4 pages · English
Summary by 6ix AI
The meeting included discussions on the company's financial performance and the adoption of audited financial statements for the previous financial year. Resolutions were passed regarding the appointment of directors and approval of related party transactions. The Chairman confirmed that the requisite quorum was present and concluded the meeting, stating that voting results would be declared later.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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