Kkalpana Industries (India) Ltd — Dividend/Bonus, 25-08-2025: Corp. Action

Kkalpana Industries (India) Limited has announced its 40th Annual General Meeting (AGM) on Tuesday, 23rd September 2025, at 11:30 A.M. via Video Conferencing. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from Wednesday, 17th September 2025, to Tuesday, 23rd September 2025. The cut-off date for determining shareholder voting rights for e-voting is Tuesday, 16th September 2025. Remote e-voting will be available from 9:00 a.m. on 20th September 2025 until 5:00 p.m. on 22nd September 2025, allowing shareholders to participate.