Kaveri Seed Company Limited has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). In conjunction with the AGM, the company will close its register of members and share transfer books from September 26 to September 29, 2026, inclusive.
Kaveri Seed Announces 39th AGM Details
Kaveri Seed Company Limited has formally announced that its 39th Annual General Meeting (AGM) will take place on Tuesday, September 29, 2026. The meeting is scheduled to commence at 12:00 Noon (IST) and will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Book Closure Notice for AGM
In accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company’s register of members and share transfer books will be closed. This closure will be effective from September 26, 2026, to September 29, 2026, both days inclusive. These dates are set for the purposes of the upcoming 39th AGM.
Annual Report and Communication
The Annual Report for the Financial Year 2025-26, along with the Notice of AGM, is being disseminated to shareholders electronically. Those who have registered their email IDs will receive the documents directly. For shareholders who have not registered their email IDs, a separate communication will be sent, providing a web link and the exact path to access the complete Annual Report for FY 2025-26. The Annual Report and the Notice of AGM have also been uploaded to the company’s official website, www.kaveriseeds.in.
Key AGM Dates and Information
The details for the upcoming AGM are as follows:
- Date & Time: 29th September, 2026 at 12:00 Noon
- Mode: Video Conference / Other Audio-Visual Means
- Cut-off date for e-voting: 22nd September, 2026
- E-voting start date & time: 26th September, 2026 (from 9:00 Α.Μ.)
- E-voting end date & time: 28th September, 2026 (upto 5.00 Ρ.Μ.)
- Website for e-voting: https://www.evotingindia.com/
- Website for attending the AGM: https://www.evotingindia.com/
- Service Provider for e-voting platform & AGM through VC: CDSL
This announcement serves for informational and record purposes.
Source: BSE
