Kothari Petrochemicals Limited has informed the Exchange about Newspaper advertisement for Book Closure and e-voting process for the 36th Annual General Meeting
KOTHARIPET · price
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Kothari Petrochemicals Limited has informed the exchange about a newspaper advertisement published on July 12, 2025 in Financial Express (English) and Makkal Kural (Tamil) regarding its 36th Annual General Meeting. The 36th AGM will be held on Tuesday, August 5, 2025 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, July 30, 2025 to Tuesday, August 5, 2025 (both days inclusive) for the AGM. The cut-off date for e-voting eligibility is Tuesday, July 29, 2025, with remote e-voting running from Friday, August 1, 2025 (9:00 A.M.) to Monday, August 4, 2025 (5:00 P.M.) via CDSL. Mr. M. Alagiri and Mr. D. Saravanan of M/s. Alagar & Associates LLP have been appointed as Scrutinizers for the voting process.
This is a routine procedural filing with no material business impact. Shareholders should note the book closure window (July 30 – August 5, 2025) during which share transfers will not be processed, and ensure their email addresses and KYC details are updated to receive the AGM notice and participate in e-voting.