Pursuant to Regulation 30(6) read with Part A of Schedule III and Regulation 47(1)(d) of the SEBI LODR Regulations, 2015, we are attaching herewith copy of the Public Notice published today ....
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Kemp & Company Ltd has informed the BSE about a public notice published on 18th August 2025 in two newspapers — Business Standard (English) and Pratahkal (Marathi). The notice pertains to the convening of the company's 144th Annual General Meeting (AGM), details of the book closure period, and information on remote e-voting. This filing is made under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The announcement is purely procedural and part of standard compliance ahead of the AGM. No financial figures, dividend announcements, or board decisions are included in this disclosure.
This is a routine regulatory filing with no direct impact on the stock price or shareholder value. Shareholders should watch for the AGM date and book closure dates to be aware of voting rights and eligibility for any corporate actions that may be tabled at the meeting.