Publication of AGM notice in newspaper
Awaiting price reaction for this filing.
Kashyap Tele-Medicines Limited has informed BSE about the newspaper publication of its 31st Annual General Meeting (AGM) notice, as required under SEBI Listing Regulations. The notice advertisements were published on September 03, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi). The 31st AGM is scheduled for Wednesday, September 24, 2025 at 11:30 a.m. (IST), to be conducted via video conferencing / other audio-visual means. The intimation was signed by Managing Director Kalpesh Bipin Sheth on September 05, 2025. The company has also informed members about the e-voting facility and the cut-off date for the same.
This is a routine regulatory disclosure confirming that shareholders have been formally notified about the upcoming AGM through newspaper advertisements. There is no material business impact; shareholders should take note of the meeting date, time, and e-voting window for participation.