Kaveri Seed Company Limited has informed the Exchange about Copy of Newspaper Publication in Business Standard (English) and Nava Telangana (Telugu) dated 30th August, 2025 intimating the Shareholders about dispatch (through e-mail only) of the Notice of 38th Annual General Meeting of the Company to be held on Tuesday, 23rd September, 2025 at 12.00 Noon through Video Conference (VC)/ Other Audio Visual Means (OVAM) and Annual Report for the financial year 2024-25, e-voting information and Book Closure dates.
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Kaveri Seed Company has published notices in Business Standard (English) and Nava Telangana (Telugu) on 30th August 2025 regarding its 38th Annual General Meeting. The AGM will be held on Tuesday, 23rd September 2025 at 12:00 Noon via Video Conference (VC)/OAVM. The AGM Notice and Annual Report for FY 2024-25 have been sent to shareholders only by email. Remote e-voting will commence on Saturday, 20th September 2025 at 9:00 a.m. and end on Monday, 22nd September 2025 at 5:00 p.m., with the cut-off date for voting eligibility set as Tuesday, 6th September 2025. The Register of Members and share transfer books will remain closed from 17th September 2025 to 23rd September 2025 for the AGM.
This is a routine regulatory filing with no impact on stock price or shareholder value. Shareholders who have not registered their email addresses are advised to do so to receive the AGM Notice, Annual Report, and e-voting credentials. Trading in shares is not affected, but share transfers will not be processed during the book closure window.