BSEKBS India LtdMinimalNeutral
Announced Wed, 3 Sept · 15:39 IST

Newspaper advertisement for AGM

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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 published a newspaper advertisement in Business Standard (English) and Pratahkal (Marathi) on September 3, 2025, informing shareholders about its 39th AGM. The AGM will be held on Saturday, September 20, 2025 at 12:30 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has completed dispatch of the Annual Report for FY 2024-2025 along with the AGM notice electronically to all members whose email IDs are registered. The Register of Members and Share Transfer Books will remain closed from September 13, 2025 to September 20, 2025 (both days inclusive). Remote e-voting through CDSL will be available from September 17, 2025 (9:00 AM) to September 19, 2025 (5:00 PM), with the cut-off date being September 13, 2025.

Likely market impact

This is a routine regulatory compliance filing under SEBI LODR Regulations and does not materially impact shareholders or the stock price. Shareholders should note the book closure period (Sept 13–20, 2025) during which share transfers will not be processed, and ensure their email addresses and e-voting credentials are ready for participating in the AGM.