Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed find herewith a copy of Newspaper advertisement published in Business Standard ....
KIRANVYPAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kiran Vyapar Limited has announced that its 29th Annual General Meeting will be held on Saturday, 20th September 2025 at 12:30 PM IST via Video Conferencing/Other Audio Visual Means, in line with SEBI and MCA circulars allowing virtual AGMs. The company has recommended a dividend of Rs. 1.00 per equity share for the financial year ended 31st March 2025. Electronic copies of the AGM Notice and Annual Report for FY2024-25 will be sent to members whose email IDs are registered with the company or depository participants. Shareholders are encouraged to register/update their email addresses, PAN, and bank account details with the RTA (Maheshwari Datamatics Private Limited) to receive dividends and AGM communications seamlessly. The newspaper advertisement was published in Business Standard (English) and Ek Din (Bengali) on 26th August 2025, as required under SEBI LODR Regulation 47.
This is a routine AGM notification with no negative signals. Shareholders should note the AGM date and ensure their KYC details and email are updated with the RTA to receive the dividend of Re. 1.00 per share and participate in e-voting. No material change to business outlook is implied.