Kkalpana Industries: Announces 41st AGM, Book Closure and Record Date

Kkalpana Industries (India) Limited has issued a notice for its 41st Annual General Meeting (AGM), scheduled for Saturday, September 26, 2026, at 02:00 PM IST via Video Conferencing. The company has also announced its book closure period from Sunday, September 20, 2026, to Saturday, September 26, 2026, inclusive. The record date for determining voting rights and AGM entitlements is set as Saturday, September 19, 2026.

Kkalpana Industries Schedules 41st AGM

Kkalpana Industries (India) Limited has formally announced the details for its 41st Annual General Meeting (AGM). The meeting is slated to take place on Saturday, September 26, 2026, commencing at 02:00 P.M. (IST). The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), allowing members to participate remotely.

Key Dates for Shareholders

In preparation for the AGM, the company has declared a book closure period. The Register of Members and Share Transfer Books of Kkalpana Industries will be closed from Sunday, September 20, 2026, up to and including Saturday, September 26, 2026. This closure is to facilitate the business of the AGM.

Furthermore, Saturday, September 19, 2026, has been fixed as the cut-off date or record date. This date will be used to determine the eligibility of members for their voting rights and entitlements related to the upcoming AGM.

E-Voting Information

The company has also provided details regarding the remote e-voting period. Members will be able to cast their votes remotely starting from 09:00 a.m. on September 23, 2026, until 05:00 p.m. on September 25, 2026. The AGM itself is scheduled for September 26, 2026.

Summary Table of Dates

Source: BSE