Please find attached the Newspaper Publication made on 29.08.2025 in Business Standard (English Newspaper-All India Edition) and Sukhabar (Bengali Newspaper-Regional Language-Kolkata Edition) ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kkalpana Industries has published a notice in Business Standard (English) and Sukhabar (Bengali) on 29 August 2025 regarding its 40th Annual General Meeting. The AGM will be held on Tuesday, 23 September 2025 at 11:30 AM via video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from 17 September 2025 to 23 September 2025. The cut-off date for e-voting eligibility is 16 September 2025, with remote e-voting open from 20 September (9:00 AM) to 22 September (5:00 PM) via NSDL. Mr. Ashok Kumar Daga has been appointed as the scrutinizer for the voting process.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Shareholders should note the book closure window and e-voting dates if they wish to participate in the AGM proceedings.