Submission of Newspaper Advertisement related to Annual General Meeting and E-voting related information
Awaiting price reaction for this filing.
Kalpataru Projects International Limited has informed the stock exchanges about newspaper advertisements published on June 17, 2025, in the Economic Times (English) and Jai Hind (Gujarati) regarding its 44th Annual General Meeting. The AGM is scheduled to be held on Thursday, July 10, 2025 at 12:30 p.m. IST via video conferencing or other audio-visual means. The Integrated Annual Report for FY 2024-25 was sent electronically to shareholders on June 16, 2025. The company is offering e-voting facilities through CDSL, with remote e-voting open from July 6, 2025 (9:00 a.m.) to July 9, 2025 (5:00 p.m.) IST. The cut-off date to determine voting eligibility is July 3, 2025, and Mr. Urmil Ved has been appointed as the scrutinizer.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should ensure their email IDs are registered with the company or depository to receive the AGM notice and annual report, and can cast votes electronically during the July 6–9, 2025 window or during the AGM on July 10, 2025.