Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, please find enclosed herewith the public notice published in ....
Awaiting price reaction for this filing.
Khandelwal Extractions Ltd has announced that its 43rd Annual General Meeting will be held on Wednesday, 24th September 2025 at 4:00 PM at 50 MIG Bungalow, W2 Block, Keshav Nagar, Kanpur 208014. The public notice was published in Jansatta (Lucknow Edition) and Financial Express (New Delhi Edition) on 26th August 2025, in compliance with SEBI Listing Regulations and MCA Circulars. The register of members and share transfer books will remain closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive) for the AGM. Shareholders will be provided remote e-voting facility through CDSL, with the e-voting window open from 21st September 2025 (9:00 AM) to 23rd September 2025 (5:00 PM), and the cut-off date for voting eligibility is 17th September 2025. The Annual Report for FY 2024-25 will be sent only by email to members whose email IDs are registered with the Company/RTA or Depository Participants.
This is a routine compliance filing with no material impact on the stock price. Shareholders should ensure their email addresses and bank details are updated with the RTA/DP before the book closure date (18th September 2025) to receive the Annual Report and exercise their voting rights via e-voting.