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

Kkalpana Industries has announced its 40th Annual General Meeting (AGM) will be held on September 23, 2025, at 11:30 A.M. via video conferencing. For the AGM, the company's Register of Members and Share Transfer Books will be closed from September 17, 2025, to September 23, 2025. September 16, 2025, is the record date to determine voting rights for members. Remote e-voting will be available from 9:00 a.m. on September 20, 2025, to 5:00 p.m. on September 22, 2025. This ensures shareholders are informed about the key dates to participate and exercise their voting rights.