BSECompany UpdateMgmt Change8 Aug 2026
Khemani Distributors & Marketing Ltd
The company hereby submits the list of KMP to determine the materiality of an event and to make disclosures to the stock exchange.
Khemani Distributors & Marketing Ltd has updated its list of Key Managerial Personnel (KMP) following the resignation of Ms. Charmi Soni as Company Secretary and Compliance Officer and the appointment of Ms. Muskan Sadani in her place.
BSECompany UpdateMgmt Change8 Aug 2026
Khemani Distributors & Marketing Ltd
The company hereby submits the appointment of Company Secretary & Compliance Officer w.e.f 08.08.2026.
Khemani Distributors & Marketing Ltd has appointed Ms. Muskan Sadani as Company Secretary and Compliance Officer, effective August 8, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change8 Aug 2026
Khemani Distributors & Marketing Ltd
The company hereby submits the resignation of Company Secretary and Compliance Officer w.e.f 07.08.2026.
Khemani Distributors & Marketing Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Charmi Soni, effective August 7, 2026. The reason for the resignation is not specified, and there is no mention of a replacement. The company has complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by informing the BSE of the resignation.
BSEAGM/EGMResults4 Aug 2026
Khemani Distributors & Marketing Ltd
The company hereby submits the voting results and scrutinizers report for the AGM held on 04-08-2026.
Khemani Distributors & Marketing Ltd has announced the voting results and scrutinizer's report for its 15th Annual General Meeting (AGM) held on August 4, 2026. The company's financial statements for the year ended March 31, 2026, were approved, and the re-appointment of a director and the re-appointment of a statutory auditor were also approved.
BSECompany UpdateAuditor Change4 Aug 2026
Khemani Distributors & Marketing Ltd
The company hereby submits particulars with respect to re-appointment of statutory auditor for the second term of 5 years.
Khemani Distributors & Marketing Ltd has re-appointed M/s. B Chordia and Co. as its statutory auditor for the second term of 5 years, as approved by its 15th Annual General Meeting.
BSEAGM/EGMResults4 Aug 2026
Khemani Distributors & Marketing Ltd
The company hereby submits the proceedings of 15th Annual General Meeting of the company held on 04-08-2026.
Khemani Distributors & Marketing Ltd held its 15th Annual General Meeting on August 4, 2026, where the company's audited standalone financial statements for FY 2025-26 were adopted, and the re-appointment of a director and statutory auditor were approved.