Kalpataru Projects International Limited — Others, 17-06-2025: Copy of Newspaper Publication

Kalpataru Projects International Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 44th Annual General Meeting through video conferencing, providing e-voting facilities for shareholders to participate remotely. The integrated annual report and AGM notice are accessible online. Voting rights are determined by shareholding as of the cut-off date, with electronic voting available before and during the meeting. A practicing company secretary has been appointed to ensure a fair and transparent voting process. This digital approach enhances accessibility and shareholder engagement.