Please find attached herewith outcome of Board Meeting held today i.e Monday, 01st September, 2025
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Awaiting price reaction for this filing.
Kenrik Industries' Board of Directors met on 1st September 2025 and approved the Draft Directors' Report for FY 2024-25 along with the 09th Notice of Annual General Meeting. The 9th AGM has been scheduled for Monday, 29th September 2025 at 2:00 PM at the company's registered office in Ahmedabad. The company has appointed M/s Dharti Patel & Associates as the Scrutinizer for the e-voting and venue voting process. The e-voting window will run from 26th September (9:00 AM) to 28th September (5:00 PM), with 22nd September set as the cut-off date. The register of members and share transfer books will remain closed from 22nd September to 29th September 2025 (both days inclusive). The board meeting lasted only 15 minutes, from 12:15 PM to 12:30 PM.
This is a routine procedural filing related to the upcoming AGM. Shareholders should note the book closure period (22–29 September) during which no share transfers will be processed, and the e-voting window if they wish to vote remotely. No material business decision or financial impact is involved.