BSEAGM/EGMResults31 Aug 2026
Krupalu Metals Ltd
Scrutinizer Report along with voting result for the AGM held dated 27th August, 2026.
Krupalu Metals Ltd held its 18th Annual General Meeting on August 27, 2026, through video conference/other audio visual means. The scrutinizer's report and voting results for the meeting have been attached and taken on record.
BSEAGM/EGM27 Aug 2026
Krupalu Metals Ltd
Scrutinizer Report for the 18th AGM for the year ended 31st March, 2026.
Krupalu Metals Ltd has announced the Scrutinizer Report for the 18th AGM, which was held on August 27, 2026. The report details the voting results of the resolutions passed at the AGM, including remote e-voting and e-voting during the meeting.
BSEAGM/EGMResults27 Aug 2026
Krupalu Metals Ltd
Outcome of AGM for the year ended 31st March, 2026
Krupalu Metals Ltd held its 18th Annual General Meeting (AGM) on August 27, 2026, through video conference. The meeting approved the audited financial statements for FY 2025-26, appointed a new director, and reappointed the statutory auditors. The meeting was attended by members who had voted remotely through e-voting.
BSEOthersResults4 Aug 2026
Krupalu Metals Ltd
Intimation of submission of Annual Report for the FY 2025-26
Krupalu Metals Ltd has submitted its 18th Annual Report for the FY 2025-26, including the Notice of Annual General Meeting, to the BSE. The report is available on the company's website. The AGM will be held on August 27, 2026, through video conferencing.
BSEOthersResults1 Aug 2026
Krupalu Metals Ltd
Board Meeting outcome for approval and consideration of Audited Financials, Report and annual report for the FY 2025-26.
Krupalu Metals Ltd's board of directors has approved the audited financials and annual report for FY 2025-26, and also approved the notice of 18th Annual General Meeting, including proposed resolutions and fixing the date and time of the meeting.