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

Khandelwal Extractions has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 04:00 P.M. The company is providing access to the Annual Report for FY 2024-25 and the AGM Notice. Shareholders can access these documents directly via `https://www.khandelwalextractions.com/financial_result/annual_report_2024-25.pdf`. Remote e-voting commences on September 21, 2025, at 10:00 A.M. and concludes on September 23, 2025, at 5:00 P.M. The cut-off date for voting eligibility is September 17, 2025. The company urges shareholders to update their contact details for future electronic communication.