Please find attached the details of 40th Annual General Meeting of the Company to be held on Tuesday, 23.09.2025 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
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Kkalpana Industries (India) Ltd has notified that its 40th Annual General Meeting will be held on Tuesday, 23rd September 2025 at 11:30 AM (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, 17th September 2025 to Tuesday, 23rd September 2025 (both days inclusive) for AGM purposes. The company has fixed Tuesday, 16th September 2025 as the cut-off/record date to determine voting entitlement. Remote e-voting will commence from 9:00 AM on 20th September 2025 and end at 5:00 PM on 22nd September 2025. The scrip code on BSE is 526409.
Shareholders must ensure their holdings are recorded by 16th September 2025 to be eligible for e-voting at the AGM. No buy/sell activity in shares will be processed on BSE between 17th–23rd September 2025 due to book closure. The meeting is virtual-only, so shareholders must log in remotely to participate.