Newspaper Advertisement of the 43rd Annual General Meeting of the Company
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Kuber Udyog Limited has published a newspaper advertisement giving notice of its 43rd Annual General Meeting (AGM) scheduled for Monday, 29th September 2025 at 12:30 PM at The Victoria Memorial School For The Blind, Tardeo, Mumbai. The AGM notice was dispatched electronically to members on September 5, 2025. The company is providing remote e-voting facility through NSDL, with the e-voting window open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The cut-off date to determine voting eligibility is September 22, 2025. Mrs. Janki Brahmbhatt, Practising Company Secretary, has been appointed as the Scrutinizer. The notice is signed by Director Chetan Shinde (DIN: 06996605).
This is a routine procedural filing confirming the date, time, and venue of the upcoming AGM along with e-voting logistics. No business or financial impact is expected for shareholders beyond the standard requirement to participate in the AGM through e-voting or in person.