Kkalpana Industries (India) Ltd — Important, 25-08-2025: Company Update

Kkalpana Industries has announced its 40th Annual General Meeting (AGM) will be held virtually on September 23, 2025. For the purpose of the AGM, book closure dates are September 17 to September 23, 2025, with September 16, 2025, as the cut-off date for voting eligibility. The company will dispatch AGM notices and e-voting instructions electronically. Shareholders should ensure their email IDs are registered to receive communications and participate in the remote e-voting facility.