Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose notice of the 39th AGM on 20.09.2025.
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KBS India Ltd has informed BSE about its 39th Annual General Meeting scheduled for Saturday, 20th September 2025 at 12:30 P.M. (IST). The meeting will be held entirely through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical venue for members, in line with MCA and SEBI guidelines allowing virtual AGMs. The intimation was filed under Regulation 30 of the SEBI (LODR) Regulations, 2015, and signed by Managing Director Tushar Suresh Shah on 29th August 2025. The full AGM notice has been enclosed with the filing but the contents of the agenda are not disclosed in this letter.
This is a routine regulatory filing with no direct impact on stock price or shareholders. Investors should watch for the AGM notice itself, which will detail any special business such as dividend, director appointments, or financial approvals to be voted on.