Kothari Sugars And Chemicals Limited has informed the Exchange about Newspaper advertisement for Book Closure and e-voting process for the 64th Annual General Meeting
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Kothari Sugars and Chemicals has informed the exchange about a newspaper advertisement published on July 15, 2025, in Financial Express (English) and Makkal Kural (Tamil) regarding its 64th Annual General Meeting. The AGM will be held on Wednesday, 05th August 2025 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Thursday, 31st July 2025 to Wednesday, 06th August 2025 (both days inclusive) for the AGM. Remote e-voting will commence on Saturday, 02nd August 2025 at 9:00 A.M. and end on Tuesday, 05th August 2025 at 5:00 P.M., with the cut-off date for e-voting eligibility set as Wednesday, 30th July 2025.
This is a routine regulatory disclosure with no direct impact on shareholders' wealth. Shareholders who wish to vote on AGM resolutions should ensure their demat accounts and email addresses are updated before the 30th July 2025 cut-off date, as the book closure period means no share transfers will be processed during that window.