Please find attached the Newspaper publication made prior to dispatch of Annual Report intimating the details of Annual General Meeting, Book Closure Date and Record Date of the Company.
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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 (India) Ltd has published a notice in Business Standard (English) and Sukhabar (Bengali) newspapers on 25 August 2025 regarding its 40th Annual General Meeting. The AGM will be held on Tuesday, 23 September 2025 at 11:30 a.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from Wednesday, 17 September 2025 to Tuesday, 23 September 2025 (both days inclusive). The cut-off/record date for determining voting eligibility is Tuesday, 16 September 2025. The company will use NSDL's services for electronic dispatch of the AGM notice, conducting the meeting via VC/OAVM, and providing e-voting facilities. The shares are listed on BSE (Scrip: 526409) and the Calcutta Stock Exchange.
This is a routine procedural filing with no material impact on shareholders. Investors should note the book closure dates (17-23 September 2025) during which share transfers will not be processed, and ensure their email IDs are updated with the company/RTA/depository participants to receive the AGM notice and participate in e-voting.