ALFA Filings
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4 announcements with these filters
KS Smart Technologies Limited has issued a postal ballot notice seeking shareholder approval for increasing authorised share capital and investment limits, plus a fundraising proposal.
KS Smart Technologies has scheduled its 35th Annual General Meeting for September 30, 2026, via video conferencing. The meeting will address ordinary business and specific financial resolutions.
KS Smart Technologies Limited shareholders approved the adoption of a new set of Articles of Association based on Table F of the Companies Act, 2013. This replaces the 1956 Act-based articles to align with current regulatory requirements. The amendment became effective on April 03, 2026, following a postal ballot process.
KS Smart Technologies Limited announced the successful passage of all resolutions via postal ballot with requisite majority. Key approvals include the appointment of Mr. Keshav A S as Managing Director and Chairman, several other director appointments, and the adoption of new Articles of Association.