Kemp & Company Ltd: 145th AGM on September 11, 2026

Kemp & Company Ltd will hold its 145th Annual General Meeting (AGM) on September 11, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

What just happened

Kemp & Company Ltd's 145th AGM on Sept 11, 2026, will discuss financial adoption, director re-appointments, and material related party transactions (RPTs).

Why this matters

Shareholders will vote on significant five-year RPTs with VIP Industries and Piramal Vibhuti, potentially impacting future business dealings and financial performance.

The backstory

Kemp & Company Ltd is a long-standing entity, holding its 145th AGM signifies its enduring presence in the market. The re-appointment of directors is a routine governance practice.

What changes now

The AGM outcome will confirm or reject the proposed RPTs, affecting the company's operational costs and revenue streams for the next five years.

Risks to watch

Investors should monitor the terms and aggregate values of the related party transactions to ensure they remain at arm's length and are beneficial.

Peer comparison

Kemp & Company operates within a diverse sector. Specific peer comparisons for RPTs are not publicly detailed in this filing, but related party transactions are common in many listed Indian firms, subject to regulatory oversight.

Context metrics (time-bound)

• AGM Date: September 11, 2026
• Remote E-Voting Period: September 8, 2026 (9:00 AM) to September 10, 2026 (5:00 PM)
• Record Date: September 4, 2026
• RPT Duration: FY 2026-27 to FY 2030-31
• RPT with VIP Industries: Up to Rs 2.5 crore annually
• RPT with Piramal Vibhuti: Up to Rs 2.0 crore annually

What to track next

Follow future financial reports for details on the execution and financial impact of these approved related party transactions.