Please find enclosed a copy of newspaper advertisement regarding Notice of Postal Ballot and remote E-voting information.
KENNAMET · price
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Kennametal India has informed BSE that it published a newspaper advertisement on March 7, 2026 in Financial Express (English) and Sanje Vani (Kannada) regarding a Postal Ballot and remote e-voting process. The Postal Ballot seeks shareholder approval for two Ordinary Resolutions: (1) enhancing the limits of material related party transactions with Kennametal Inc., USA, and (2) enhancing the limits of material related party transactions with Kennametal Europe GmbH, Switzerland. The Postal Ballot Notice was dispatched to members via email on March 6, 2026. Remote e-voting (facilitated by CDSL) starts on March 7, 2026 at 9:00 AM and ends on April 5, 2026 at 5:00 PM, with the cut-off date for eligibility being February 6, 2026. Results will be declared on or before April 7, 2026.
This is primarily a procedural compliance filing informing the exchange about the newspaper publication for the Postal Ballot. The underlying matter — increasing related party transaction limits with two group companies (Kennametal Inc. USA and Kennametal Europe GmbH) — is routine for a subsidiary of a multinational group and requires shareholder approval under SEBI's related party framework. Investors should review the Postal Ballot Notice for the proposed enhanced limits and vote during the e-voting window.