Kindly find enclosed herewith the newspaper cutting of publication of the Notice of the 32nd AGM of the company scheduled to be held on 30/09/2025.
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Shri Keshav Cements and Infra Limited has published the notice for its 32nd Annual General Meeting (AGM) in Financial Express (English) and Hasiru Kranti (Kannada) newspapers. The AGM is scheduled for Tuesday, 30th September 2025 at 10:00 a.m. and will be held in physical mode at the company's registered office in Belagavi. Remote e-voting will be open from 27th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.) via NSDL, with the cut-off date fixed at 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 24th to 30th September 2025 (both days inclusive).
This is a routine regulatory compliance filing confirming AGM logistics and e-voting arrangements for shareholders. No material business impact is expected. Shareholders must ensure their email addresses and bank details are updated with the company/RTA before the cut-off date to participate in e-voting and receive communications.