Annual General Meeting, 2024
64th Annual General Meeting of the Members of KSB LIMITED held on Thursday, 27th June, 2024 at 03.30 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).
2024
Postal Ballot
- Postal Ballot Notice – December 2024 (251.6 KB)
- Terms of Appointment of Independent Director – Mr. U. C. Muktibodh (287.5 KB)
- Notice of candidature under section 160 for Mr. U. C. Muktibodh (67.1 KB)
- Voting Results along with Scrutiniser’s Report (1.6 MB)
- Postal Ballot Notice (287.4 KB)
- Terms of Appointment of Independent Director (285.5 KB)
- Notice of candidature under section 160 for Mr. Ulhas Yargop (66.9 KB)
- Notice of candidature under section 160 for Mr. Vishal Kampani (86.0 KB)
Annual General Meeting
- Proceedings of 64th Annual General Meeting (394.4 KB)
- Voting Results along with Scrutiniser’s Report (2.2 MB)
- Register of contracts for year ended 31 December 2023 (103.1 KB)
- Register of Directors and KMP 2023 (3.1 MB)
- Directors Shareholding 2023 (4.1 MB)
- Draft Annual Return FY 2023 (978.3 KB)
- Draft of amended MOA Pursuant to sub-division of shares for shareholders’ approval (149.6 KB)
- Prescribed TDS Rates for Dividend (64th AGM) (128.0 KB)