| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 24 Aug 2025 |
| We hereby enclose newspaper publication of 42nd Annual General Meeting. Pursuant to the Provision 30 of the Securities and Exchange Board of India (Listing obligation and disclosure Requirement) Regulation, Please find attached herewith the proceeding of the 42 Annual General Meeting (AGM) of the Kusam Electical Industries Limited was held on Friday 26th Septemebr 2025 at 11.00 AM AT c-325, 3rd floor, Antop Hill Warehosing Co. Ltd, Vidyalankar Co. Ltd, Vidyalankar College Road, Antop Hill, Wadala (E) , Mumbai - 4000037. We request you to kindly take the same on your record. Appointment of M/S CHHAJED & DOSHI, Chartered Accounatants as Statutory Auditors of the Company for a term 5 years. i.e from the Financial Year 2025-2026 to the Financial Year 2029-30. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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