Pursuant to Regulation 36(1)(b) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent letter providing web-link of the Notice of the 40th Annual ....
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Kkalpana Industries has sent letters to shareholders who have not registered their email addresses, providing the web-link to access the Notice of the 40th Annual General Meeting and the Annual Report for FY 2024-25, in line with SEBI Regulation 36(1)(b). The 40th AGM is scheduled for Tuesday, 23rd September 2025 at 11:30 AM, to be held through Video Conferencing / Other Audio Visual Means. The Annual Report will be hosted on the company's website (www.kkalpanagroup.com) on or before 29th August 2025. The letter also reminds physical security holders to update their KYC details (PAN, address, mobile, bank account, signature, nomination) and to dematerialise their holdings. The Registrar and Share Transfer Agent handling the process is CB Management Services (P) Limited.
This is a routine regulatory compliance filing related to AGM notice distribution and does not signal any material business or financial event. Shareholders holding shares in physical form should update KYC and email details to receive timely communication and avoid disruptions to dividend or other payments.