Khandelwal Extractions Limited has informed the exchange about the newspaper publication.
Awaiting price reaction for this filing.
Khandelwal Extractions Limited has published a public notice in Financial Express (English) and Jansatta (Hindi) regarding its 43rd Annual General Meeting. The AGM is scheduled for Wednesday, 24th September 2025 at 4:00 PM at 5 MIG Bungalow, W Block, Keshav Nayar, Kanpur. The company has completed electronic dispatch of AGM notice and Annual Report for FY 2024-25 on August 28, 2025 to members with registered emails, and sent a web link letter to those without registered emails. The Register of Members will remain closed from 16th September 2025 to 24th September 2025 for AGM purposes. Remote e-voting through CDSL will be available from 21st September (9:00 AM) to 23rd September 2025 (5:00 PM), with cut-off date of 17th September 2025.
This is a routine regulatory disclosure confirming AGM logistics. Shareholders should ensure their email IDs are registered with the company or depository to receive the Annual Report and e-voting credentials. Members wanting to vote must do so before the 23rd September 2025 deadline.