| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 3 Sep 2026 |
| The Annual General Meeting of the company for the financial year ended March 31, 2026 will be held on Saturday, September 26, 2026. The notice of the annual general meeting of the company shall be dispatched in due course Dear Sir/Madam Please find attached herewith the Notice of 12th AGM. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer (As per BSE Announcement dated on: 04.09.2026) Dear Sir/Madam Please find attached herewith the proceedings of 12th Annual General Meeting. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer (As Per BSE Announcement Dated on:26.09.2026) Dear Sir/Madam Please find attached herewith the voting results and scrutinizer report. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer (As per BSE Announcement dated on: 29.09.2026) Ksolves India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.09.2026 | ||
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