We hereby enclose newspaper publication of 42nd Annual General Meeting.
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Kusam Electrical Industries Ltd has submitted copies of newspaper publications of the notice for its 42nd Annual General Meeting, published in Active Times (English) and Mumbai Lakshadeep (Marathi) on 24th August 2025. The AGM will be held on Friday, 26th September 2025 at 11:00 a.m. at the company's registered office in Wadala, Mumbai. The Register of Members and Share Transfer Books will remain closed from 19th September 2025 to 26th September 2025 for the purpose of the AGM. The Annual Report for FY ending 31st March 2025 was dispatched to shareholders by 23rd August 2025, and e-voting facility via CDSL will be available from 23rd September (9:00 a.m.) to 25th September 2025 (5:00 p.m.), with the cut-off date set as 19th September 2025.
This is a routine compliance filing confirming that shareholders have been formally notified about the upcoming AGM and related procedures. No material business impact for shareholders; investors should note the book closure and e-voting dates to ensure eligibility and participation.