Khoobsurat Ltd

BSE: 535730

10

total announcements

535730.BO · 15 min delayed

BSEAGM/EGM4d ago

Khoobsurat Ltd

Please find attached Voting Results for 44th AGM

Khoobsurat Ltd has announced the voting results for its 44th Annual General Meeting (AGM), with all resolutions passed with requisite majority. The company provided e-voting facility to its members, and the scrutinizer has submitted her report on the voting results.

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BSEAGM/EGMResults4d ago

Khoobsurat Ltd

Please find attached Scrutinizer Report of 44th AGM

Khoobsurat Ltd's 44th AGM was conducted through video conferencing, with 36 shareholders attending. The scrutinizer's report shows that all resolutions were passed with a requisite majority. The resolutions included the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of directors in place of Mr. Alok Kumar Das.

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BSEAGM/EGMResults4d ago

Khoobsurat Ltd

Please find attached outcome of AGM

Khoobsurat Ltd held its 44th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 36 members, including one from the promoter group. The required quorum was present, and the chairman informed the members that the company is in compliance with the applicable Act and rules. The meeting concluded with a vote of thanks to the chair at 12:05 PM.

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BSECompany Update▲ PositiveExpansion23 Sept 2026

Khoobsurat Ltd

Please find attached update on Brewery Plant

Khoobsurat Ltd has received completion order for plot SA 22 & 23 from GIDC, obtained necessary NOCs from Inspectorate of Factories and Boilers, Directorate of Fire and Emergency Services, and is awaiting Occupancy Certificate. Installation and commissioning of 315 KVA transformer is completed, and the company is expected to obtain NOC from Pollution Control Board by 25th of this month.

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