Annual General Meeting, 2025
65th Annual General Meeting of the Members of KSB LIMITED held on Thursday, 15th May, 2025 at 01.30 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).
2024
Postal Ballot
- Voting Results along with Scrutiniser’s Report – 14 January 2025 (1.5 MB)(opens in a new tab)
- Postal Ballot Notice – December 2024 (251.6 KB)(opens in a new tab)
- Terms of Appointment of Independent Director – Mr. U. C. Muktibodh (287.5 KB)(opens in a new tab)
- Notice of candidature under section 160 for Mr. U. C. Muktibodh (67.1 KB)(opens in a new tab)
- Voting Results along with Scrutiniser’s Report (1.6 MB)(opens in a new tab)
- Postal Ballot Notice (287.4 KB)(opens in a new tab)
- Terms of Appointment of Independent Director (285.5 KB)(opens in a new tab)
- Notice of candidature under section 160 for Mr. Ulhas Yargop (66.9 KB)(opens in a new tab)
- Notice of candidature under section 160 for Mr. Vishal Kampani (86.0 KB)(opens in a new tab)
Annual General Meeting
- Proceedings of 64th Annual General Meeting (394.4 KB)(opens in a new tab)
- Voting Results along with Scrutiniser’s Report (2.2 MB)(opens in a new tab)
- Draft Annual Return FY 2023 (978.3 KB)(opens in a new tab)
- Draft of amended MOA Pursuant to sub-division of shares for shareholders’ approval (149.6 KB)(opens in a new tab)
- Prescribed TDS Rates for Dividend (64th AGM) (128.0 KB)(opens in a new tab)
2023
- Proceedings of 63rd eAGM (280.9 KB)(opens in a new tab)
- Directos shareholding 2022 (2.2 MB)(opens in a new tab)
- Draft terms of appointment of Ms. Sharmila Roychowdhury (203.0 KB)(opens in a new tab)
- Register of contracts with realted parties, body corporates,etc in which Directors are interested (117.7 KB)(opens in a new tab)
- Register of Directors and KMP 2022 (3.1 MB)(opens in a new tab)