Announcement under Reg. 30 of SEBI LODR 2015, regarding seeking extension from ROC for holding the 17th Annual General Meeting of the Company.
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Kesar Terminals & Infrastructure Ltd had originally scheduled its 17th Annual General Meeting (AGM) for 17th September 2025 to approve FY2024-25 results. The company applied to the Registrar of Companies (ROC), Mumbai for an extension of time. The ROC approved a 3-month extension under Section 96 of the Companies Act, 2013. The company will now hold the AGM within this extended window, with the revised date to be announced after Board approval.
This is a routine procedural compliance matter and is unlikely to have any material impact on shareholders or the stock price. Investors should await the revised AGM date to know when FY2024-25 results and any related resolutions will be tabled.