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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Kilitch Drugs India Ltd

Kilitch Drugs India Ltd Board Meeting: AGM Details & Cost Auditors Re-appointed

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 28 Jul 2026, 05:59 PM IST  ·  BSE ID: d8db8a00-b7ca-4ad0-b945-458816c471cd
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to plan its annual meeting, approve reports, and re-hire its cost auditors for the next year.
🤖 AI Summary
  • 34th AGM scheduled for August 27, 2026, to be held via video conferencing.
  • Directors' Report, Corporate Governance Report, and annexures for FY 2025-26 approved.
  • M/s Arvind Kumar & Co. re-appointed as Cost Auditors for financial year 2026-27.
  • Register of Members and Share Transfer Books closed August 20-27, 2026 for AGM purposes.
🏢 How This Affects the Company
⚙️
Operational Impact
The company is proceeding with its annual shareholder meeting and operational compliance requirements for the fiscal year.
👥 What This Means For Shareholders
✅
Action Required
No specific action is required from shareholders at this time.
👤
Who Is Affected
All shareholders will be affected by the decisions made regarding the AGM and company reports.
🔍
Management Signal
Management is adhering to statutory timelines for corporate governance and shareholder communication.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Notification of 34th AGM minutes and resolutions.
Filing of the Annual Report for FY2025-26.
Confirmation of Cost Auditor's report for FY2026-27.
LOW RISK The filing concerns routine board meeting outcomes and administrative procedures.
💡 Investor Takeaway
Kilitch Drugs India Ltd will hold its 34th AGM on August 27, 2026. The company has approved its FY26 Directors' Report and re-appointed its cost auditors for FY27.
❓ Frequently Asked Questions
When is Kilitch Drugs India Ltd's 34th Annual General Meeting?
The 34th Annual General Meeting of Kilitch Drugs India Ltd is scheduled to be held on Thursday, 27 August, 2026.
What is the purpose of closing the Register of Members for Kilitch Drugs India Ltd?
The Register of Members and Share Transfer Books will be closed from 20 August, 2026 to 27 August, 2026 for the purpose of the 34th AGM.
Who has been re-appointed as Cost Auditors for Kilitch Drugs India Ltd?
M/s Arvind Kumar & Co. have been re-appointed as the Cost Auditors of Kilitch Drugs India Ltd for the financial year 2026-27.
What reports were approved by the Board of Directors of Kilitch Drugs India Ltd?
The Board of Directors approved the Directors' Report, Corporate Governance Report, and all relevant annexures for the financial year 2025-26.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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