Intimation of book closure for the purpose of AGM and payment of final dividend.
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Kanoria Energy & Infrastructure Ltd has announced a book closure from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive). During this period, the register of members and share transfer books will remain closed. The company's Annual General Meeting (AGM) is scheduled for September 25, 2025 at 12:30 PM at Hotel PFC Garden, Bhilwara, Rajasthan. The cut-off date for e-voting entitlement and dividend eligibility has been set as September 18, 2025. The dividend mentioned is subject to approval at the ensuing AGM, and no specific dividend amount has been disclosed in this filing.
Shareholders must hold shares by September 18, 2025 to be eligible for voting at the AGM and to receive the dividend, if approved. The actual dividend amount and yield cannot be assessed until the AGM outcome is known.