Kokuyo Camlin Limited — Others, 15-07-2025: Copy of Newspaper Publication

Kokuyo Camlin Limited will hold its 78th Annual General Meeting (AGM) virtually on August 8, 2025, at 10:00 AM IST. This is important for shareholders to review the FY 2024-25 Annual Report and vote on key company matters. The company has distributed the Annual Report and AGM Notice electronically, with documents also available on its website. Shareholders can cast their votes through e-voting, which opens August 5, 2025, at 9:00 AM and closes August 7, 2025, at 5:00 PM. Eligibility for voting is based on shareholding as of August 1, 2025. The company's share transfer books will be closed from August 2 to August 8, 2025, for the AGM.