Keerthi Industries Ltd — Important, 02-09-2025: Company Update

Keerthi Industries Limited has announced its 42nd Annual General Meeting via video conferencing. Key agenda items include adopting the Audited Financial Statement for the financial year 2024-25 and re-appointing Mr. Venkata Krishna Jasti as Director. Shareholders will also consider ratifying the remuneration of Rs. 55,000/- for Cost Auditors for FY 2025-26 and appointing Secretarial Auditors for a five-year term. This meeting is crucial for shareholders to review the company's financial performance and approve governance-related appointments, impacting future oversight.