AGM - Cut-off date and Book Closure
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Awaiting price reaction for this filing.
Kerala Ayurveda Ltd has informed the Bombay Stock Exchange that its Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Friday, 26th September 2025 (both days inclusive) for the purpose of its 33rd Annual General Meeting. The AGM is scheduled to be held on Friday, 26th September 2025 at 12:00 Noon through Video Conferencing/Other Audio Visual means. The company has fixed 19th September 2025 as the cut-off date to determine the entitlement of shareholders to cast their votes electronically at the AGM, as well as for those wishing to vote at the meeting. This filing is made pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
This is a routine procedural announcement with no direct impact on share price. Investors should note that no shares can be transacted during the book closure period (19th–26th September 2025), and shareholders must be on the register as of 19th September 2025 to be eligible to vote at the AGM.