Khandelwal Extractions Ltd — Important, 29-08-2025: Company Update

Khandelwal Extractions Ltd. has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 4:00 PM in Kanpur. The Annual Report for FY 2024-25 and AGM notice have been sent to shareholders. E-voting will be available from September 21 to September 23, 2025, with a cut-off date of September 17, 2025. The Register of Members will be closed from September 18 to September 24, 2025, for the AGM. Shareholders can access documents on the company website, BSE, and CDSL.