The meeting included discussions on ordinary and special business items, including the adoption of financial statements and the appointment of directors. The Chairman, Ashish D. Jaipuria, chaired the meeting and thanked members for their participation before concluding the session.
This is to inform you that the 40th Annual General Meeting (AGM) of Kiduja India Limited was held on Monday, 28th September 2026 at 10.00 A. M. (IST) at The Conference Hall, 18th Floor, ''C'' Wing, Mittal Tower, Nariman Point, Mumbai 400021 which concluded at 12.15 P.M. (IST) and item(s) of business as mentioned in the Notice dated 05th September, 2026 convening the AGM were transacted.In this regard, please find enclosed proceedings of the AGM pursuant to Part A of schedule III of SEBI Listing Regulations.
