Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, please find enclosed the communication sent to those shareholders whose email addresses are not registered with the Company/ ....
Awaiting price reaction for this filing.
Khandelwal Extractions has sent a letter to shareholders whose email addresses are not registered, sharing the weblink to access the Notice of the 43rd Annual General Meeting and the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The 43rd AGM is scheduled for Wednesday, September 24, 2025, at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur. Remote e-voting will be open from September 21 (10:00 AM) to September 23, 2025 (5:00 PM), with a cut-off date of September 17, 2025, for determining voting eligibility. Shareholders are urged to update their email addresses and complete KYC (PAN, address, mobile, bank details, email, nomination) with the Registrar (Alankit Assignments Limited) or their Depository Participant to receive future communications electronically.
This is a routine procedural compliance filing with no material impact on the stock price or shareholder value. It simply ensures shareholders are informed about the AGM and have access to the annual report electronically.