Kkalpana Industries (India) Ltd — Important, 29-08-2025: Company Update

Kkalpana Industries (India) Limited has announced its 40th Annual General Meeting will be held virtually on September 23, 2025, at 11:30 a.m. Shareholders can participate and cast their votes electronically. The company's share transfer books will be closed from September 17 to September 23, 2025. To be eligible for e-voting, shareholders must hold shares by the cut-off date of September 16, 2025. Investors are encouraged to update their email IDs and bank mandates for seamless communication and participation.