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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Kati Patang Lifestyle Ltd held a meeting on September 5, 2025, and approved the Board's Report and Annual Report for the financial year ended March 31, 2025. The Board scheduled the 33rd Annual General Meeting (AGM) for Tuesday, September 30, 2025, at 9:00 AM, to be conducted through video conferencing. It also approved the AGM notice, agenda items, and the re-appointment of Mr. Rajendra Virupaksha Kulkarni (Director), who retires by rotation. The cut-off date for remote e-voting was set as September 23, 2025, with the e-voting window running from September 27 to September 29, 2025. Additionally, the Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025, and NSDL was appointed to conduct online voting.
This is a routine regulatory filing related to the company's upcoming AGM. Shareholders should note the book closure dates (September 23-29, 2025) during which no share transfers will be processed, and the e-voting window to exercise their voting rights for the AGM scheduled on September 30, 2025.