Letter to Shareholders for Annual report and Notice of 82nd Annual General Meeting
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Kaycee Industries has informed shareholders that its 82nd Annual General Meeting (AGM) will be held on Friday, August 29, 2025, at 12:30 p.m. (IST) via Video Conference / Other Audio Visual Means. The company has dispatched letters to shareholders whose email addresses are not registered, informing them that the Notice of AGM and the Integrated Annual Report for FY25 can be accessed via the company's website, NSDL's evoting portal, and BSE's website. Key dates include a record date for Final Dividend on August 1, 2025, and an e-voting window running from August 26 (9:00 a.m.) to August 28, 2025 (5:00 p.m.), with a cut-off date of August 23, 2025. Shareholders holding shares in physical mode are requested to update their email addresses with the company's RTA, while those holding shares in dematerialized form should update emails with their Depository Participants.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the AGM date (August 29, 2025), the dividend record date (August 1, 2025) which makes them eligible for any final dividend declared, and the e-voting window to participate in AGM proceedings.