The Board approved the Book Closure period for the purpose of 40th AGM.
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KCD Industries India Ltd has informed BSE about the schedule for its 40th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025. The company has fixed Tuesday, September 23, 2025, as the cut-off (record) date to determine members eligible to cast votes via e-voting. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive). E-voting will be conducted through CDSL from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM).
This is a routine procedural filing with no material business impact. Shareholders should note the book closure window (Sep 24–30) during which share transfers will not be processed, and the Sep 23 record date for e-voting eligibility.