BSEKBS India LtdLowNeutral
Announced Fri, 29 Aug · 23:08 IST

Book Closure for AGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

KBS India Ltd has informed BSE that its 39th Annual General Meeting (AGM) will be held on Saturday, 20th September 2025 at 12:30 P.M. (IST) via Video Conferencing / Other Audio Visual Means, with no physical attendance. The Register of Members and Share Transfer Books will remain closed from Saturday, 13th September 2025 to Saturday, 20th September 2025 (both days inclusive) for AGM purposes. The intimation is filed under Regulation 42 of SEBI LODR Regulations, 2015, read with Section 91 of the Companies Act, 2013. The communication is signed by Managing Director Tushar Suresh Shah.

Likely market impact

Trading in the stock will not be affected by book closure for AGM purposes on BSE, but shareholders should note the cut-off date if any AGM-related entitlements (such as dividends, if declared) are linked to holding on the record date within this window.