Intimation of Book Clouse for the 33rd Annual General Meeting
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Kanel Industries Ltd (Scrip Code: 500236) has informed the BSE about the closure of its Register of Members and Share Transfer Books from September 24, 2025 to September 30, 2025 (both days inclusive) ahead of its 33rd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 09:30 A.M. Shareholders holding shares as on the cut-off/record date of Tuesday, September 23, 2025 will be eligible to vote, including through remote e-voting. During the book closure period, no share transfers will be processed. The intimation was signed by Director Keyoor Bakshi (DIN: 00133588) on September 4, 2025.
Investors must ensure they are registered shareholders by September 23, 2025 (record date) to be eligible to vote at the 33rd AGM. No share transfers will be permitted between September 24 and September 30, 2025, which is routine ahead of an AGM.