Newspaper publication for the Annual General Meeting to be held on Saturday, 20th September 2025
KANCHI · price
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Kanchi Karpooram Limited has informed BSE about publishing its 32nd Annual General Meeting (AGM) notice in newspapers as required by SEBI Listing Regulations. The notice appeared in Trinity Mirror (English) and Makkal Kural (Tamil) on 29 August 2025. The 32nd AGM will be held on Saturday, 20 September 2025 at 11:00 AM (IST) through Video Conferencing/Other Audio-Visual Means. The e-voting window opens on 17 September 2025 at 9:00 AM and closes on 19 September 2025 at 5:00 PM, with 13 September 2025 set as the cut-off date for shareholder eligibility. CDSL has been appointed as the e-voting platform and N. Swaminathan (Practicing Company Secretary, Membership No. 35677) as the scrutinizer. The annual report and AGM documents were sent electronically to members on 28 August 2025.
This is a routine regulatory compliance disclosure with no material impact on share price. Shareholders should note the e-voting timeline (17–19 September) and the cut-off date of 13 September to be eligible to vote at the AGM.