Kanchi Karpooram board meeting outcome announcements

Board Meeting OutcomeKanchi Karpooram Ltd KANCHI

Kanchi Karpooram Board Meeting Outcome

Kanchi Karpooram Limited re-appointed M/s. R. Subramanian & Co LLP and M/s. N. Sivashankaran & Co. as auditors. The appointments cover the 2026-27 financial year.

Execution

financial year 2026-27

Board Meeting OutcomeKanchi Karpooram Ltd KANCHI

Kanchi Karpooram Board Meeting Outcome

Kanchi Karpooram Limited's Board approved the alteration of the Object Clause in its Memorandum of Association. The change is subject to shareholder approval via postal ballot. The company fixed May 12, 2026, as the cut-off date for eligibility to vote through remote e-voting.