Khemani Distributors & Marketing Ltd — Others, 21-08-2025: AGM/EGM

Khemani Distributors & Marketing Limited will hold its 14th Annual General Meeting on September 17, 2025. Key items on the agenda include adopting the financial results for the year ended March 31, 2025, and re-appointing Mr. Amitkumar Vijaykumarji Khemani as a Director. Shareholders will also consider regularizing Mrs. Pratibha Pankaj Gulgulia as an Independent Director for a five-year term and appointing Mr. Bhaveshkumar Rawal as the Secretarial Auditor for five years. Additionally, a significant item for shareholder approval is the proposed increase in remuneration for Mr. Amitkumar Khemani, Whole Time Director & CFO, to up to 24 lakh per annum.