KEC International Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
KEC International Limited has submitted to the stock exchanges copies of newspaper advertisements published in Business Standard, Free Press Journal (English), and Navshakti (Marathi) regarding its 20th Annual General Meeting. The AGM is scheduled for Friday, August 8, 2025 at 2:00 p.m. IST, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company informed members that the integrated Annual Report for FY 2024-25 was dispatched electronically on July 17, 2025. Remote e-voting through NSDL will be available from August 5, 2025 (9:00 a.m. IST) to August 7, 2025 (5:00 p.m. IST), with August 1, 2025 set as the cut-off date to determine voting eligibility. Mr. P N. Parikh of M/s. Parikh Parekh & Associates has been appointed as scrutinizer for the e-voting process.
This is a routine SEBI-mandated compliance filing with no material business or financial impact on shareholders. Investors should take note of the August 8 AGM date and the August 1 cut-off date if they wish to participate in remote e-voting on resolutions.