Intimation
Awaiting price reaction for this filing.
Khandelwal Extractions Ltd has informed shareholders about the availability of its Annual Report for FY 2024-25, which can be accessed via a weblink on the company's website. The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, September 24, 2025, at 4:00 PM in Kanpur. Remote e-voting will be open from September 21, 2025 (10:00 AM) to September 23, 2025 (5:00 PM), with September 17, 2025 as the cut-off date for voting eligibility. This communication was specifically sent to shareholders whose email addresses are not registered with the company or depository, as per SEBI's Regulation 36(1)(b). Shareholders have been requested to update their KYC and email details with the Registrar (Alankit Assignments Ltd) or their respective Depository Participants.
This is a routine regulatory filing and compliance communication with no direct impact on stock price. Shareholders should take note of the AGM date and e-voting window to participate in voting, and update their KYC/email details for future electronic communications.