Book Closure Date for the purpose of 40th AGM of Kalpa Commercial Limited.
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Kalpa Commercial Ltd has announced its 40th Annual General Meeting (AGM) for the financial year ended March 31, 2025, scheduled for Saturday, September 27, 2025, at 10:00 AM at the registered office in Delhi. The cut-off date for e-voting eligibility has been fixed as Saturday, September 20, 2025. Remote e-voting will be available from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM). The share transfer books will remain closed from September 21, 2025 to September 27, 2025 (both days inclusive), meaning no share transfers will be processed during this period. Shareholders holding shares as of the cut-off date will be eligible to vote and attend the AGM.
This is a routine AGM notice with no material financial impact. Shareholders should note the book closure period (Sep 21–27) during which share transfers will not be allowed, and ensure they participate in e-voting if unable to attend in person.