Newspaper Publication regarding Rescheduled Annual General meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Kesar Terminals & Infrastructure Ltd has rescheduled its 17th Annual General Meeting (AGM), which was originally set for Friday, October 24, 2025 at 3:00 p.m. IST. The new date is Friday, November 07, 2025 at 3:00 p.m. IST, to be held via Video Conferencing or Other Audio Visual Means (VC/OAVM). The AGM will consider, confirm, and approve the Final Dividend for FY2024-25, along with other standard business items. Newspaper advertisements notifying shareholders about the change were published in 'Free Press Journal' (English) and 'Navshakti' (Marathi) on October 11, 2025. The Notice of AGM and Annual Report for FY2024-25 will be sent electronically to members' registered email addresses.
This is a routine procedural disclosure. Shareholders should note the new AGM date of November 7, 2025 and ensure their KYC details, email addresses, and bank account information are updated with the company's RTA (MUFG Intime India) to receive the AGM notice, annual report, and participate in e-voting. No material impact on stock price is expected.