Kindly find attached herewith the record date fixed for the purpose of 32nd AGM of the company scheduled to be held on 30/09/2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Keshav Cements and Infra Limited has fixed the schedule for its 32nd Annual General Meeting scheduled to be held on 30th September 2025 at 10:00 AM. The company has set 23rd September 2025 as the cut-off date to determine members eligible to vote. Remote e-voting through NSDL will be open from 9:00 AM on 27th September 2025 to 5:00 PM on 29th September 2025. The AGM notice has already been dispatched on 5th September 2025. Company Secretary Nikita Karnani has been appointed as the coordinating contact person for e-voting related queries.
This is a routine procedural filing for the upcoming AGM and does not indicate any major corporate action such as dividend, bonus, or stock split. Shareholders should take note of the 23rd September 2025 cut-off date to ensure their shareholding is recorded for voting eligibility, and can participate remotely via e-voting from 27th to 29th September 2025.