As per the enclosed letter.
Price
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Awaiting price reaction for this filing.
Keerthi Industries has filed an addendum to its August 11, 2025 Board Meeting outcome, disclosing two additional items approved by the Board. First, the notice of the 42nd Annual General Meeting (AGM) along with the Directors Report and annexures was approved, with the AGM scheduled for Wednesday, September 24, 2025, to be conducted via Video Conferencing / Other Audio Visual Means. Second, the Board appointed M/s VCSR & Associates, Practicing Company Secretaries based in Hyderabad, as the scrutinizer for the remote e-voting process at the AGM. The Board meeting ran from 4:00 PM to 6:30 PM. This is a routine administrative and procedural disclosure with no material financial decisions such as dividends, fundraising, or acquisitions announced.
This is a routine corporate governance update with no direct impact on stock price or shareholder value. Shareholders should mark September 24, 2025, on their calendars for the AGM and any voting matters.