| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Aug 2025 | 6 Aug 2025 |
| Board of directors considered and fixed Tuesday, 02nd September 2025 as date of Annual General Meeting and approved Draft Notice convening Annual General Meeting of Shareholders of the Company to be held through Video Conferencing / Other Audio-Visual Means Board of directors considered and fixed date 26th August 2025 as a Record Date(Cut-off Date) for the purpose of the payment of final dividend and ascertaining the member eligible for e- voting at Annual General Meeting.Board of directors considered and appointed Mr. Sourabh Bapna a Practicing Company Secretary to act as Scrutinizer for E-Voting process on behalf of the Company for the purpose of Annual General Meeting. | ||
| AGM | 20 Sep 2024 | 17 Aug 2024 |
| Board of directors considered and fixed 20th September 2024 as date of Annual General Meeting and approved Draft Notice convening Annual General Meeting of Shareholders of the Company to be held through Video Conferencing / Other Audio-Visual Means. Krishana Phoschem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2024 (As Per NSE Announcement Dated on: 27/08/2024) Krishana Phoschem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2024 (As Per NSE Announcement Dated on: 20/09/2024) Scrutinizers Report of Krishana Phoschem Limited (As Per NSE Announcement Dated on: 23/09/2024) | ||
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