Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please take in your records copies of the newspaper publication w.r.t the public notice of the 35th AGM in compliance with ....
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Kothari Fermentation & Biochem Ltd has submitted copies of newspaper publications regarding its 35th Annual General Meeting notice, as required under SEBI LODR Regulations. The 35th AGM is scheduled for Tuesday, September 30, 2025, at 11:30 AM (IST) via Video Conference / Other Audio-Visual Means (VC/OAVM), with NSDL providing the e-voting facility. The notice was published in Financial Express (national daily) and Jansatta (state daily) on August 29, 2025. E-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with a cut-off date of September 24, 2025. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025 for AGM purposes.
This is a routine regulatory filing confirming the AGM date and logistics. Shareholders should note the book closure period (September 24–30, 2025) during which share transfers will not be processed, and ensure their email addresses are registered to receive the AGM notice and annual report electronically.