KOTIC · price
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Awaiting price reaction for this filing.
Kothari Industrial Corporation Ltd has submitted copies of newspaper advertisements published regarding the Notice of its 55th Annual General Meeting (AGM). The AGM is scheduled for Friday, 26 September 2025 at 11:00 AM (IST) and will be held through Video Conference (VC) / Other Audio Visual Means (OAVM). The notice was published in two newspapers — Financial Express (English) and Makkal Kural (Tamil). The disclosure is filed under SEBI Listing Regulations 30 and 47, along with Section 108 of the Companies Act, 2013 and related MCA rules. The letter is signed by Anil Kumar Padhiali, Company Secretary and Compliance Officer.
This is a routine regulatory compliance filing and does not materially affect shareholders or the stock price. It simply informs shareholders about the upcoming AGM date, time, and virtual mode of attendance.