Kokuyo Camlin Limited has informed the Exchange about Copy of Newspaper Publication regarding 78th Annual General Meeting of the Company
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Kokuyo Camlin Limited has filed copies of newspaper advertisements published on 15th July 2025 in Financial Express (English) and Loksatta (Marathi) regarding its 78th Annual General Meeting. The AGM will be held on Friday, 8th August 2025 at 10:00 AM via Video Conference / Other Audio-Visual Means, in compliance with MCA and SEBI circulars. The Annual Report and Notice were sent electronically to members on 14th July 2025. Remote e-voting through NSDL will be available from 5th August (9:00 AM) to 7th August (5:00 PM), with a cut-off date of 1st August 2025. The Register of Members and Share Transfer Books will remain closed from 2nd August 2025 to 8th August 2025 for AGM purposes.
This is a routine regulatory compliance filing under SEBI Listing Regulations and does not contain any material business or financial information. No direct impact on share price or shareholder value is expected from this disclosure.