Khandelwal Extractions Ltd — Important, 28-08-2025: Company Update

Khandelwal Extractions has informed shareholders about its 43rd Annual General Meeting (AGM) scheduled for Wednesday, September 24, 2025, at 4:00 PM. Shareholders can access the Annual Report for FY 2024-25 and the AGM Notice on the company's website. Remote e-voting for the AGM will commence on September 21, 2025, at 10:00 AM and conclude on September 23, 2025, at 5:00 PM, with September 17, 2025, as the cut-off date for voting eligibility. The company encourages shareholders to update their email and KYC details to receive future communications electronically.