Notice of the 37th Annual General Meeting to be held on Friday, July 17, 2026

Kisan Mouldings Ltd announced its 37th Annual General Meeting (AGM) to be held on Friday, July 17, 2026, through Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of director Mr. Ajay Kumar Jain, and the appointment of M/s AKGVG & Associates as the new Statutory Auditors for a five-year term, following the resignation of the previous auditors, M/s Sen & Ray. Additionally, M/s Kuldeep Dahiya & Associates will be appointed as Secretarial Auditors for five years.