Intimation of the Book Closure & Annual General Meeting
Price
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Awaiting price reaction for this filing.
Kamanwala Housing Construction Ltd has announced its Annual General Meeting (AGM) will be held on Saturday, August 30, 2025, at 1:00 PM via video conferencing, as decided at the board meeting on July 31, 2025. The Register of Members and Register of Transfer will remain closed from August 24, 2025, to August 30, 2025 (both days inclusive) for AGM purposes. The record date for e-voting eligibility has been set as August 23, 2025. The filing is made under Regulation 42 of SEBI's LODR Regulations, 2015.
Investors must hold shares by the August 23, 2025 record date to be eligible to participate in e-voting at the AGM. No share transfers will be processed during the book closure window from August 24 to August 30, 2025.