Kesoram Industries Limited has informed the Exchange about Copy of Newspaper Advertisement titled Notice - 106th Annual General Meeting
KESORAMIND · price
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Awaiting price reaction for this filing.
Kesoram Industries has filed copies of newspaper advertisements published on June 24, 2025 in Business Standard (English) and Ek Din (Bengali), giving notice of its 106th Annual General Meeting. The AGM will be held on Wednesday, July 16, 2025 at 11:30 AM through Video Conference (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 along with the AGM Notice has been dispatched electronically to members whose email IDs are registered. Remote e-voting will be open from Saturday, July 12, 2025 (9:00 AM) to Tuesday, July 15, 2025 (5:00 PM), with the cut-off date being July 9, 2025. Ritu Bajaj, Practicing Company Secretary (ICSI CP No. 11933), has been appointed as the Scrutinizer for the voting process, and results will be declared within two working days of the AGM.
This is a routine procedural filing with no direct material impact on stock price. Shareholders should note the e-voting window (July 12–15) and AGM date (July 16) to exercise their voting rights. Members without registered email IDs are advised to update them with their depository participants or the registrar (MCS Share Transfer Agent) to receive the AGM notice and login credentials.