BSEOthersResults3d ago
Kilitch Drugs India Ltd
Outcome of board meeting is enclosed for ready reference
Kilitch Drugs India Ltd announced the outcome of its board meeting, approving the notice of its 34th Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The board also approved the Directors Report, Corporate Governance Report, and the appointment of a scrutinizer for the AGM. Additionally, the company re-appointed its cost auditors, M/s Arvind Kumar & Co. Cost Accountants, for the financial year 2026-27.
Read more →📎 1 attachment