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Kranti Industries submits board meeting intimation

24 Aug 2026 Evaluate
Kranti Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026, to consider and approve the draft Directors' Report of the Company for the financial year ended March 31, 2026; the draft Annual Report of the Company for the financial year 2025-26; the creation of mortgage, charge and/or security interest on the assets of the Company, subject to such approvals as may be required; the borrowing of monies in excess of the aggregate of the paid-up share capital, free reserves and securities premium account of the Company, subject to the approval of the Members, as applicable; and the draft Notice convening the 31st Annual General Meeting ('AGM'), along with the Explanatory Statement thereto, and to fix the Book Closure period, e-Voting Cut-off Date, and the day, date, time and venue of the AGM. 

The above information is a part of company’s filings submitted to BSE.

Kranti Industries Share Price

48.52 -0.80 (-1.62%)
28-Aug-2026 16:59 View Price Chart
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