Kkalpana Industries (India) Limited has issued a notice regarding its 41st Annual General Meeting (AGM) scheduled for September 26, 2026. For shareholders who have not registered their email addresses, the company is providing web links to access the AGM Notice and the Annual Report for the financial year 2025-26. This communication ensures shareholders can review important company information ahead of the meeting.
Annual General Meeting Information Shared
Kkalpana Industries (India) Limited has formally communicated details regarding its upcoming 41st Annual General Meeting (AGM). The meeting is slated to occur on Saturday, September 26, 2026, commencing at 02:00 PM IST and will be conducted via Video Conferencing or Other Audio Visual Means. This announcement aligns with regulatory requirements for shareholder engagement and information dissemination.
Accessing AGM Notice and Annual Report
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has dispatched letters to shareholders whose email addresses were not registered. These letters contain the web link and the detailed access path for viewing the Notice of the 41st AGM and the Annual Report for the financial year 2025-26. A specimen copy of this shareholder communication has been enclosed for record purposes. The company stated that these letters are dispatched on August 27, 2026, within the prescribed statutory timelines, acknowledging a public holiday on August 26, 2026.
Shareholder Resources and Compliance
The Notice and Annual Report can be readily accessed on the company’s website at www.kkalpanagroup.com/investor-relations/ under the ‘Annual Reports’ section. Additionally, the company provided a direct link for the Annual Report 2025-26: https://www.kkalpanagroup.com/investor-relations/?durl=annual+report. Shareholders are also reminded to update their Know Your Customer (KYC) details as per SEBI’s master circular, ensuring all necessary documentation like PAN, address, and bank account details are updated, especially for those holding physical securities.
Contact and Support Information
For any queries or to update personal details, shareholders can contact the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, at their Mumbai or Kolkata branches. The company encourages shareholders to update their email addresses to ensure they continue to receive important information and documents electronically.
Source: BSE
