Intimation
Awaiting price reaction for this filing.
Khandelwal Extractions Limited has informed BSE that it is sending the AGM Notice and Annual Report for FY 2024-25 via weblink to shareholders whose email IDs are not registered with the company or its registrar. The 43rd Annual General Meeting is scheduled for Wednesday, September 24, 2025 at 4:00 PM at a venue in Keshav Nagar, Kanpur. Remote e-voting will run from 10:00 AM on September 21, 2025 to 5:00 PM on September 23, 2025, with the cut-off date for voting eligibility set as September 17, 2025. The annual report is hosted on the company website (www.khandelwalextractions.com), BSE's portal, and CDSL's e-voting site. Shareholders are urged to update their KYC and email details either with the registrar (Alankit Assignments Limited) or their depository participants.
This is a routine SEBI compliance filing ahead of the AGM with no material business or financial impact. Investors should note the AGM date (Sept 24) and the voting cut-off (Sept 17) to participate in the meeting.