Please find enclosed herewith copies of the newspaper advertisement regarding the 35th Annual General Meeting of Kothari Fermentation and Biochem Limited, which is scheduled to be held ....
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Kothari Fermentation & Biochem Ltd has informed the stock exchange about newspaper advertisements published on September 6, 2025, in Financial Express and Jansatta, notifying shareholders about its 35th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025, at 11:30 AM (IST) through Video Conferencing / Other Audio-Visual Means, in line with SEBI and MCA guidelines. The electronic dispatch of the AGM Notice was completed on September 5, 2025. Remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as September 24, 2025. This filing is a routine compliance disclosure under SEBI Listing Regulations 30 and 47.
This is a standard procedural filing with no material impact on the business or stock price. Shareholders should note the AGM date and e-voting window to participate in voting on resolutions.