Krupalu Metals Ltd

KRUPALU METALS LIMITED

KRUPALU METALS LIMITED has informed BSE about the appointment of a Non-Executive Non-Independent Director.

KRUPALU METALS LIMITED

KRUPALU METALS LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.

KRUPALU METALS LIMITED

KRUPALU METALS LIMITED has informed BSE about the appointment of a Non-Executive Non-Independent Director.

KRUPALU METALS LIMITED

KRUPALU METALS LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.

KRUPALU METALS LIMITED

KRUPALU METALS LIMITED has informed BSE about the appointment of a Non-Executive Non-Independent Director.

KRUPALU METALS LIMITED

KRUPALU METALS LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.

KRUPALU METALS LIMITED

KRUPALU METALS LIMITED has informed BSE about the appointment of a Non-Executive Non-Independent Director.

KRUPALU METALS LIMITED

KRUPALU METALS LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.

Krupalu Metals Ltd

Krupalu Metals Ltd has announced the outcome of its board meeting, where it has approved the appointment of Ms. Sumita Mansukhbhai Solanki as an Additional Non-Executive Non-Independent Director, and taken on record the resignation of Ms. Anjali Hukam Bhai Jeshani from her position as Non-Executive Director, both effective from October 6th, 2026.

Krupalu Metals Ltd

Krupalu Metals Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, to consider and approve unaudited financial results for the half year ended September 30, 2026.

Krupalu Metals Ltd

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.

Krupalu Metals Ltd

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.

Krupalu Metals Ltd

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.

Krupalu Metals Ltd

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.

Krupalu Metals Ltd

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.