Newspaper copies date 06.09.2025 in which an intimation of 33rd Annual General Meeting of the Company, book closure and Remote e-voting information were published.
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Kuwer Industries Limited has submitted copies of newspaper advertisements dated 06.09.2025 to the BSE, confirming compliance with listing regulations. The company published its 33rd Annual General Meeting notice, book closure details, and the schedule for remote e-voting and physical voting in Financial Express (English) and Jansatta (Hindi) newspapers. The filing was made under SEBI Listing Regulations 2015 and Sections 91 and 108 of the Companies Act, 2013. The communication was signed by Ashish Sharma, Company Secretary and Compliance Officer.
This is a routine compliance filing and not a material event. Shareholders should note the AGM, book closure, and e-voting dates mentioned in the newspaper notice for exercising their voting rights and to be aware of any trading restrictions during the book closure period.