Kanoria Energy & Infrastructure Ltd — Important, 30-08-2025: Company Update

Kanoria Energy & Infrastructure (KEIL) has issued public notices for its 45th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 27, 2024, at 11:00 AM at the company's registered office. Shareholders will be able to cast their votes electronically from Tuesday, September 24, 2024, at 9:00 AM until Thursday, September 26, 2024, at 5:00 PM. The company has declared a book closure period from Friday, September 20, 2024, to Friday, September 27, 2024, to determine the eligible shareholders for the meeting and e-voting. This ensures shareholders are aware of upcoming governance activities.