This is to inform you that 36th AGM of the Company is scheduled to be held on Thursday, 25th September, 2025 through VC/OAVM the Cut off date is 18th September, 2025
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Awaiting price reaction for this filing.
Kisan Mouldings Limited has informed the stock exchanges about its 36th Annual General Meeting scheduled for Thursday, 25th September 2025, to be conducted through video conferencing. The cut-off date to determine shareholders eligible for e-voting is fixed at 18th September 2025. The Register of Members and Share Transfer Books will remain closed from 18th September to 24th September 2025 (both days inclusive). The remote e-voting window is open from 22nd September (9:00 a.m. IST) to 24th September (5:00 p.m. IST). The filing is made under Regulation 42 of the SEBI Listing Regulations.
This is a routine compliance announcement with no material financial impact on the stock. Shareholders who buy shares on or after the 18th September 2025 cut-off date will not be entitled to vote at the upcoming AGM, and no share transfers will be processed during the book closure window from 18th to 24th September 2025.