Ravi Kumar Distilleries Limited has informed the Exchange about Copy of Newspaper Publication
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Ravi Kumar Distilleries Limited has submitted copies of newspaper advertisements (in English and Tamil) notifying shareholders about its 32nd Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025, at 11:30 a.m. at the company's registered office in Puducherry. The Register of Members and Share Transfer Books will remain closed from September 13, 2025 to September 19, 2025. Annual reports were dispatched to members on August 25, 2025. E-voting will be facilitated by KFin Technologies Limited from September 16, 2025 (9:00 a.m.) to September 18, 2025 (5:00 p.m.), with a record date of September 12, 2025.
This is a routine regulatory compliance filing confirming AGM logistics. Shareholders holding shares as of September 12, 2025 will be eligible to vote electronically or in person. The book closure period means no share transfers will be processed between September 13-19, 2025.