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Kaka Industries: Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON SATURDAY 05/09/2026

05-Sep-2026 Follow Value Research Online on Google download pdfDownload PDF Kaka

1. The 7th Annual General Meeting of the Company to be held on 30/09/2026 at 03:30 P.M throughvideo conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on31/03/2026.2. Approval of Draft Notice for calling 7th Annual General Meeting (AGM) of the Company to be heldon 30/09/2026;3. Approval of Draft of Directors Report for the Financial Year ended on 31/03/2026 and other agenda as disclosed with this letter.

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