| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 27 Aug 2026 |
| Approval of the Notice convening the 8th Annual General Meeting of the Company to be held on Friday, September 25, 2026, to transact the business(es) as set out therein Kindly find attached herewith the notice of the Eighth (8th) Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026, at 12:00 P.M (IST) at the Plot No E-849 A, Fourth Phase Ricco Boranada, Jodhpur, Jodhpur, Rajasthan, India, 342001. The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://kanishkindia.co.in/investor-profile-2/. (As Per BSE Announcement Dated on:02.09.2026). In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Eighth (8th) Annual General Meeting of the Company held on Friday, September 25, 2026, for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As per BSE announcement dated on : 26.09.2026) | ||
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