Kkalpana Industries: Announces 41st AGM, Book Closure, and E-Voting Schedule

Kkalpana Industries (India) Limited has announced its 41st Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 02:00 PM IST via Video Conferencing. The company will observe a book closure period from September 20, 2026, to September 26, 2026, inclusive. The record date for determining voting rights for e-voting is set for Saturday, September 19, 2026.

41st Annual General Meeting Announced

Kkalpana Industries (India) Limited has issued a notice regarding its upcoming 41st Annual General Meeting (AGM). The meeting is scheduled to take place on Saturday, September 26, 2026, commencing at 02:00 PM Indian Standard Time (IST). The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to discuss the company’s business as outlined in the AGM notice.

Book Closure and Record Date Details

In compliance with regulatory provisions, the Register of Members and Share Transfer Books of the company will be closed from Sunday, September 20, 2026, to Saturday, September 26, 2026, both days inclusive. This closure is for the purpose of the AGM. The company has also fixed Saturday, September 19, 2026, as the cut-off date or record date to ascertain the entitlement of members for voting rights.

E-Voting Information

For shareholder convenience, a remote e-voting period has been established. Shareholders can cast their votes remotely from 09:00 a.m. on September 23, 2026, to 05:00 p.m. on September 25, 2026. The details provided align with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates Summary

Source: BSE