Outcome of Board Meeting for the Upcoming Annual General Meeting.
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The Board of Directors of Kuber Udyog Ltd met on September 01, 2025 and approved the Board Report for FY ending March 31, 2025. The 43rd Annual General Meeting (AGM) has been scheduled for September 29, 2025 at 12:30 P.M. at The Victoria Memorial School for the Blind, Tardeo, Mumbai. The Share Transfer Book and Member's Register will remain closed from September 23 to September 29, 2025, with September 22, 2025 fixed as the cut-off date for e-voting eligibility. The Board also approved the re-appointment of Mrs. Richa Dharav Dani (DIN: 08299159) as Independent Director for a second term of five years, from September 01, 2025 to August 31, 2030, subject to shareholder approval at the AGM.
Routine governance update with no material business impact. Shareholders should note the book closure window (Sept 23–29) during which share transfers will not be processed, and the cut-off date (Sept 22) for e-voting eligibility ahead of the AGM.