The Board of Director of the Company in their meeting held today i.e. 04.09.2025 has fixed day, date. time and venue of ensuring 33rd Annual General Meeting scheduled to be held on Tuesday, ....
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Awaiting price reaction for this filing.
Kuwer Industries Ltd has informed BSE about its 33rd Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 10:00 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. Remote e-voting facility will be provided through CDSL, commencing on Saturday, 27th September 2025 at 9:00 A.M. and ending on Monday, 29th September 2025 at 5:00 P.M. Shareholders holding shares as on the cut-off date of Tuesday, 23rd September 2025 are eligible to cast their votes electronically.
This is a standard procedural filing with no material impact on the stock price. Shareholders should note the book closure period (24-30 September 2025) during which no share transfers will be processed, and ensure they participate in e-voting before the 29th September deadline if they wish to vote on AGM resolutions.