Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI LODR Regulations, 2015, we are enclosing herewith copies newspaper advertisement published in Business Standard (English) ....
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Kemp & Company Ltd has informed BSE that it published a newspaper advertisement regarding its 144th Annual General Meeting (AGM) in Business Standard (English) and Pratahkal (Marathi) on 14th August 2025. The 144th AGM will be held on Tuesday, 9th September 2025 at 3:00 p.m. IST through Video Conferencing or Other Audio Visual Means, in line with SEBI LODR Regulations and MCA circulars. Members will be able to vote remotely via e-voting from 6th September (9:00 a.m.) to 8th September 2025 (5:00 p.m.), with the cut-off date fixed at 2nd September 2025. The Annual Report 2024-25 along with the AGM Notice will be sent only by email to members whose email IDs are registered with the company or depositories, and will also be available on the company's website and BSE's portal.
This is a routine procedural disclosure providing shareholders details about the AGM date, venue, and e-voting logistics. No material impact on the stock or business outlook is expected from this filing.