KBS India Ltd — Important, 29-08-2025: Company Update

The company's Board has approved key annual administrative matters, including the Directors Report for FY2024-2025 and the upcoming Annual General Meeting scheduled for September 20. Share transfer books will close from September 13 to September 20. Significantly, the Board decided to raise up to 2.50 Cr through a preferential issue of 2,50,000 6% Non-Convertible Redeemable Preference Shares of Rs. 100 each. These shares will be allotted to Mr. Tushar Shah, the Chairman & Managing Director and a Promoter, to meet long-term and working capital needs, subject to shareholder approval.