Kothari Industrial Corporation Ltd

All
Important
Financial Update
Fund Raise
Board Meeting
Dividend/Bonus
JV/Acquisition
Investor Meet
Insider Trade
Pledging
Others

Download our app

Get the best experience on mobile

Join 5K+ users on Alpha Tribe

03-09-2025 | 03:12 pm

Date:03.09.2025

To,

BSE Limited

P J Towers, Dalal Street.

Mumbai- 400001

Scrip code: SOg732

Dear Sir/Madam,

sub: Newspaper advertisement for Book closure and e-voting process for the

55th Annual GeneralMeeting

Pursuant to sEBl (Listing obligations and Disclosures Requirements) Regulations,2ol,s

and McAcircular dated september L9, 2024 readwith

circulars dated september 25,2023,December 2g,2022,05th

May, 2022, 1-4th December 202L, t3thJanuary 2021, Osth May 2o2l,13th April

2o2O and 0gthApril 2020' please find enclosed herewith, copy of

advertisement published in the newspapers i.e.,Financial

Express (All India editions) and Makkal Kural (chennai edition) on septemb er 03, 2025 for

giving notice of the date and time of 55th AnnualGeneral Meeting convened through

Video conference("VC") / Other Audio Visual Means ("OAVM"),

procedure for registering / updating email addresses,

Book closure and e-voting details' The same will be available in the website of the

company atwww.kotharis.in

You are requested to take the same on your records.

Thanking You,

Yours faithfully

For Kothari Industrial Corporation Limited

Anil Kumar padhiali

Company secretary and Compliance officer

KOTHARI INDUSTRIAL CORPOMTION LIMITED

CIN No. L74l 1 OTNl 970P1C005865

Kothori Building - No. 'l l4ll 17, Mohotmo Gondhi Soloi

Nungombokkom, Chennoi - 600 034.

roa;3i::h'rs

*l lil1iil:;ti

----------------Page (0) Break----------------

��

----------------Page (1) Break----------------

l¾.hlº

]º»},¼¿d.-#μie,μ×. ºd¿ À!Ø

. º'!½èaÜ·»-¹ ̧a-¹. º'!g¹#gèÒäâÛ¿!»Û° '-Ä÷÷÷Û,¿iľƤßßÞÞàÞ

e¹ ́¿#gè

¾»

!"#,'.¿¶Ü$$%%$&'($)×aÜ#'\»Øe¹ »

,'_·¿¾»a#'¿b. ²μ»ÛàÞßä¹pÁ,'·°j¹l¾.e¹Ƥ ·-a¾»-»è,º»½àãÛàÞàãd¾¿áèÞÞ`¿

'. ãèÞÞ`#.×Â,#'¹°»ãbe±À#»¾xμ_º¹Øóûò½ºdº¾'.\-aè,º»½àáÛàÞàã'. åèÞÞ`#.

'¶e-\b#μw½º'»Û,¹.Ûxa¹»Ƥľ÷be·. º'!'¿]º»},¼¿d.-#μie,μ_¾×. ºd¿ À!Ø

,' ̧' ,'·°j¹ l¾. ßæÝßàÝàÞàâ -afμ × ·l¹¿ àãÝßàÝàÞàâ ¹ . º'!'¿ ,ºμØ ., À!Ü

l¾.'p-".,'ºeμ#'¿ŚƩƉƐ͗ͬͬďĂĂŶŬŶĞƚ͘ĐŽŵͬĞĂƵĐƟŽŶͲƉƐďͬ*+,-¹.º.°,'¶e¹ !·a¹¤ »,¼º»Ü

±pg°ºμ-.##"±'ðïïüùüóĂ×#±Z,'· ,μ,#'½°Ø¤ » e¹ »Û ĹĹ À! À!_ º_ À!-' º_-ĺĺÛ

ĹĹ ̧l '¾» ¿ ' _º.f¿ĺĺ ĹĹº_ À!-' º_-ĺĺ¹ _º.f¿ ·º» ¾» la.À ¾» b ̧.À

-.# #"±g¹ #. ·!·a¿ hºdº»Û '#ŚƩƉƐ͗ͬͬŝďďŝ͘ďĂĂŶŬŶĞƚ͘ĐŽŵͬĞĂƵĐƟŽŶͲŝďďŝͬŚŽŵĞ¾» ïïï ¹'¿,#¹\ º,'$¿Ä

¿¿dľ¹ .!»ŚƩƉƐ͗ͬͬŝŶƐŽůǀĞŶĐLJĂŶĚďĂŶŬƌƵƉƚĐLJ͘ŝŶ ¾» ÷ðð÷Ƥf¹.!·a» À!Ü. º'!.đėĠĞÜĕĔěĠēĢďėĚîĕěďėĚÜđĝě¾»

ġēęďĠďĜėĠĞîĕěďėĚÜđĝě¹e¹ ́¿#gj¿,'½,'À! '»Üº»Ýľ

aÜ·»-¹ ̧a-¹]º»},¼¿d.-#μie,μ_¹. º'!½

. º'!g¹#gèÒäâÛ¿!»Û° '-Ä÷÷÷Û,¿iľƤßßÞÞàÞe¹ ́¿#gè

¾»

!"#-aèÞáÜÞçÜàÞàã ,'½,'À!-#¶_½Ü»è,¿i aÜ#'\»ľ

$$%%$&'($)

l¾.,¼º À!Äah·l#»,'a g½Âl.

×¦'f¿Ø

óûò,'.×¦'f¿Øagºaº

×¦'f¿Ø

,¹. Ƥľ äÞÞßÞÞÛ ,»'°»Û-¹½Ûd!'°Û ½-&'»ÄÛ

¶ÜåÝá ¿ À! . ¾» ̧a±À ×hºè .²\ Ý {¹

-'¹#¾. ,#μ#¾ .# º,'μ°' ̧a±À

Ú.°lÀØ

ï./ 012 03 45. 022 022252 0222

-'"¶ »¹,#Äμ,¶μ¹μ.'¹Ä»,cie,μ

'½º-μ# »è-'"'Z,ÄμÛº½dÛ\ãâÕ\ããÛâal¶Äμg¿Ä-μÛZ¶_Û,¹.äÞÞÞáàÜ

e¹ľ l¾.hlº×e¹ľ »¤ »μ-l¾.Ø

yμ²,'·{' g.× '°ØlaÀàÞÞà¹laæ×äØ¾»ç×ßØ¹pÁ,¾.','·°Àl¾.hlº

' »×Ø¿hºdºμÀ!_,'°°,'#'»¾»¹'½À¾» ·#''½°hº'»¹¤ »hl°º#',c¿Û,¾¹'g»' »×\Ø¿l#g°ºμÀ!'».#°ºμÀ!Ý'½³,¼ºμÀ!.'²,'·°À' »×_Øf¿l#g°ºμÀ!_,¾¹''-'"¶ »¹,#Äμ,¶μ¹μ.'¹Ä»,cie,μ_¹±pg°ºμ

a'g¤ '°º£½#' ..'°ºμÀ!Ü.#p-"hºdºμÀ!l#±j¹_ÛÑ±-º_°Z-'Ûº_-ÑÛÑ À!-'¿ÑÕÑº_ ̧'»Ñl¾º»èƤ¹'½Ý'»'½×ÀØÝμº£½##'gÛμºdabaÀ×,g ̧#½¿ ,g'#½ØÛb.-#¾#½×ÀØÛb½#'Z×ÀØÛ#'g×ÀØ¾» ̧ ̧¹'½À×ÀØÝ''½×ÀØ× ̧ai ̧Ø

Z-'g¹,'º'!½ÀZ-'°yμ²,'·{' g.× '°ØlaÀàÞÞà¹laæ×äØ¹pÁ' »×Ø¿hºdμÀ!#½°¹¤ »hlº#"±ºZÜl¾.f¹lg#'la.À¾»b ̧.°Û,¾¹''-'"¶ »¹,#Äμ,¶μ¹μ.'¹Ä»,cie,μ_¹.!·a¿,'°ºμÀ!.º.º'½°»Û

'#ĖĢĢĞġèÝÝĥĥĥÜđĖĝĚďěďĜĒďĚďěÜđĝěÕĥĥĥÜďģđĢėĝĜĔĝđģġÜėĜ

×Ø ×dØ×\Ø ×_Ø ×ÕºØ ×]Ø

¹°¶Ü¹'½×ÀØÝ''½×ÀØÝ ·#''½×ÀØ

,½À

{μ-#¶_'°Z×ÝÄØ

×,¾ÄaÀØ

.','·Ý,¾Äaf¹l#» #'w#. . ̧μl. ×¦'f¿Ø

¹.#º·,'.×¦ÜØ

·-a¾»-»

6¹°¶×ÀØè789: ;7<9999:=>?@ßÜaÜÝaaÜ»Ü,3¹'

àÜc·a»\#'#\ºd»èƤ¶ÜßÛdg·al½Û

»e_º£¶_ÛeÁ'ƤäÞßàÞßé-»#gèÄÜ¶ÜàååðÝàæ

×aØÕàååðÝàóßïßñàïa×."ØÝ.¶ÜãåÝ.¶Üãå'¼''½lg#'°»Û

,·a°º»Z'»Û»e_º£¶_'°'Û''',μg°ÀjZ¿Û»e_º£¶_äÞßàÞßÜ

@@A 9>A =9=:¹¦ÜáßÛàâÛçæâÝƤľ×¦'¼

º·,' μ··'¹'f·

,'À!'f·¶·'¹

μ»Ø

ßæÞÞ_lÄw»,'¶b »Û.¶ÜãåÛμ'¶ÜæááÞ¹_."½-#àååðÝàóßïßñàïa

.ºdga½-#àååðÝàæ¿ À!Ü,¾,'·ßæÞÞ_lÄw»,'¶b »¾»

μ_·. À!°Z À!Üa#À©½a'#μ»¾»»e_º£¶_'½a'#μ»Û

»e_º£¶_ ''Û a#À©½Û ,·aº»Z'·a¿¶Üäà¿. ̧À!Ü¹¿. ÀèĽ

#°èßä_ '. éĽ,¾è.¶ÜäáéĽZ"°è.¶ÜãäéĽ-¾è.¶ÜãæÜ¹

lÄw»ĽZ"°Zi ̧-¾'Ƥ#°º°·a¿áÞ_éĽZ"°Zi ̧-¾'Ƥ,¾º°·a¿áÞ

_éĽ#°Zi ̧,¾'Z"°º°·a¿ƤäÞ_éĽ#°Zi ̧,¾'-¾º°·a¿ƤäÞ_é

,'·»ßæÞÞ_lÄw»,'¶b »Ü

°º£½##'w»¦ÜãáÛâÞÛæÞÞÝľƤ×¦'¼ »·

¤¹ μ·'¾·'f·

¶μ»Ø

¦ÜãÛáâÛÞæÞÝƤľ×¦'¼ ̧

μ·º·'¹'f·

¶μ»Ø

BCD BCD ECEF¹

a»ÞàÜÞÞ`¿

'. ÞâÜÞÞ`#.

×,¶½_#laj¹_

Â,#' ̧be·a¾»

'c±Zxμ_ºÀØ

à ¹°¶×ÀØè78=G ;HI9999J?@K>

ßÜaÝaaÜ'a'\ÜàÜaÝaaÜ-'¹

#gÜèƤßÞáÝâåÛĄÜûÜ,Û'º-μ.ÛZ¿½ÃÀj

Z¿Û,¹.ÛeÁ'ƤäÞÞÞßâé-»èƤàáÝàåÛd!'μ¶ÜâÛ¿

!»Ä·'-»,Ûf 'º£½Z'»Ûa#¿i°-`Û

,¹.eÁ'ƤäÞÞÞßâÜ

@@A 9>A =9=:¹¦ÜàåÛäàÛàäãÝľƤ×¦'¼

·- μ··¶'f·

¡¾·. ̧μ»Ø

\¶»¹a»b »¾»μ_»Üd!'μ¶ÜôľâÛ¿!»Ûãàã_Üa¶Ü

àåÛ."¶ÜàáÛÄ'-»,Û'º-μ.,¹.Ûdg'±b »ßåÞ_ÜÜÄÜ

¶ÜáçææÛ½ÜÄÜ¶Üåàà×aØÛd!'°¶ÜßàÛf 'º£½Ƥľa#¿i°-`Ƥ''l¿ ̧,'·

À!ÜÚ¿. f¿ƤĽ#°èlÜ»Ü,Ûà# ̧è,¾èÄ'-»,ÛZ"°è\¹'¹#½À

,'·Û-¾è.'½'$'#½À,'·Ü

°º£½##'w»¦ÜâÞÛçãÛÞÞÞÝľƤ×¦'¼'¾

μ·,'¶¾

̧'f»μ»Ø

¦ÜâÛÞçÛãÞÞÝľ×¦'¼'¹

μ·¹'f· ¡

μ»Ø

BCD BCD ECEF¹a»ÞàÜÞÞ

`¿'. ÞâÜÞÞ`

#.×,¶½_#laj¹_

Â,#' ̧be·a¾»

'c±Zxμ_ºÀØ

Ù¼-aÕ-»èÞæÜßÞÜàÞàã¹'. ßßÜÞÞ`¿'. âÜÞÞ`#.Ü Ù. ̧μ agº,'.è¦ÜßÞÛÞÞÞÝƤľÙ »Ý»_Ý-'g°._»½ºd·°'.\-aèÞçÜßÞÜàÞàã¹'. ãÜÞÞ`#.

Ù»,·»-a#.¾»Ý¿ a»º,»' »#.¹º ̧·a¹_º.f¿,' ̧°_¿#μ_Û¾, ', ÀÛ, ÀÛμ±ÀiÜ,'·.¼,¼#,'½' ̧ l°»Û¿ #·.º,#¾»¾»-#-»-Àl°»ÛaÜjÛ,'.¿¶ÜæçáçççæææäÛe¹ ́¿#gèěģĠďĚėěĠîđĖĝĚďÜěģĠģĕďĞĞďÜđĝěÛÝ-'"¶ »

¹,#Äμ,¶μ¹μ.'¹Ä»,cie,μ_¹a'gÛaaÜ-'¿½'#½.!ÛææåÞâäâäãà¹¶`¿,'½,'À!»Ü-'"¶ »¹,#Äμ,¶μ¹μ.'¹Ä»,cie,μ_¹±pg°ºμa'g°,g ̧#.f¿-- À!.','·°ÀÝ,¾,'·°À{ ̧l¿ ±»¿. Üº»Ýľ

-aèÞàÜÞçÜàÞàã±pg°ºμa'g»èa#À©½Ý,¹.ÛeÁ'-'"¶ »¹,#Äμ,¶μ¹μ.'¹Ä»,cie,μ_¾'

àÞÞà»#·ayμ²,'·°.!,'°'°¿¾»ba,'·°.!r.·¿¾»yμ²,'·{' g. '°²×c-¿Ñμ»Ñ¹hºdº»Ø¾»yμ²,'· g.× '°ØlaÀÛàÞÞà¹laæ×äØ¹×claÀÑ¹hºdºZ¹ÑØpÁ.','·°À

l¾.°'l¾.hlºÜ.ľßãÛä#!»Û,°'½ľââÛ¹Ä_$¿g'ÛZ'»Û&g''ľßààÞÞàľ¿a# »¾»¶ÜãàÝâßÜ¹»½-μÛ,¼¢½.

'Ä'. Û½½Ä¿_d!°Äag¿Û- »ÛeÁ'ľƤäáãÞÞâľ¿Z.!# »,'¶,¿» ̧a',$¿½.'¹Ä'½º-$¹ie,μ_¿'».#°ºμÀ!Ý'.#°ºμÀ!p-"l#g°ºμÀ!.'²,'·°À×c,¾¹#"±Z#½¹

hºdº»ØÛ±pg°ºμa'g'¿#'w»°ºμÑ±-º_ À!-'º_-ÑÛÑ ̧l'¾»¿ '¿Ñ¾»Ñ À! À!#'Ñ¹_º.f¿Û¹'½À¾» ¹¹'½À,·-#¶_,'..{μ¾'p-"hºdºμÀ!-aj¿

l¾.,¼º»¹,'°°,'#'»Û¹'½×ÀØÛ ¹¹'½×ÀØ¾» ·#''½×ÀØ¿ #½j¹μº£½##'g×ÀØ¿ daba×ÀØZ-'°hº'»¹¤ »hl°ºZÜp-"hºdºμÀ!·a¿ À!±pg°ºμ

a'g'¿l¾.,¼º»Ü

#Ü¶Ü¹°¶ÜÝd¶¾»¹'½ÀÝ ¹¹'½ÀÝ

·#''½À,½

dgßá×àØ¹pÁ-'g°.hlº-a¾»b.#,'.#'w·-a¾»#.g½Âl.

LMN O N PMN QRO S S SS STS U VV W XY Z[ \ W SW UV ] ]WaÜÝaaÜ\·''-#¿

aÜÝaaÜ'-#¿»

^ _ ` ^ ^ ` _ a _ b¾»¦ÜåÛæäÛââàÝƤľ×¦'¼ μ·¶·''f·'¢¾'¾·a¶μ»Ø

agº,'.¦c da e a a a f `±j¿agº

_ _ ` a ^ ` _ a _d.'!#'w»a ^ ` a g ` _ a _

d¹,'·b.#·,'.¦ÜåÛÞçÛäâá

¦ÜåÛßÞÛÞÞÞÝľ

-#`·,'.,'\μ×óûòØ¦ÜåßÛÞÞÞÝľ

,¾Ý.','·h·l#»è'°¿'#μ»Û'°¿a'#μ»Û'\»'½a'#μ»Û'\»'°'Ûμ»Z'»ÛßØ½-#¶ÜßäãÝäÛgb »lÄw»,&°-½ÞÜàÞÜãÛ°½ÞÜãÞßÝà,¹μÛaºz½ÄÜßÜãçÛμ'¶ÜãäÞÛàØ½-#¶ÜßääÝáÛgb »lÄw»,&°-½

ÞÜçåÜãÛ°½ÜàÜâß,¹μÛaºz½ÄÜåÜãæÛáØ½-#¶ÜßääÝâæßÛgb »lÄw»,&°-½ÞÜßßÜÞÛ°½ÞÜàåÜã,¹μÛaºz½ÄÜÞÜáäÛ,'·lÄw»°½áÜßç,¹μb »μ.!'dg°ºμÀ!Û¾'º¿¶Ü'Ü'Ü'Ü¶ÜâÞÞçâÝàÞÞäÝðá-aàâÜÞãÜàÞÞåÛ¾»º¿¶Ü

'Ü'Ü¶ÜäáãÝàÞÞä-aàçÜÞãÜàÞÞåÜa¿.¶Üáãľ¿ À!æßÜæâ{½×æáÞÜåã_Øb »Ü¹¿. À#'è#°-'°Zè.¶ÜáâÛ,¾-'°Zè.¶ÜáäÛZ"°-'°Zèä{μ½ ·a¿,¾Zi ̧#°''. Û-¾-'°Zè.¶ÜâäÜlÄw»èZ"°Zi ̧-¾'

#°º°»èßáÜà{μ½ÛZ"°Zi ̧-¾',¾º°»èßáÜà{μ½Û,¾Zi ̧#°'Z"°º°»èäÜà{μ½Û,¾Zi ̧#°'-¾º°»èäÜà{μ½Û,'·»æßÜæâ{μ½×ææÞáÝâ_Øb »¾»½\\!»-'ºμ¾»,'º'.¾».· g.À μÜ

½-#¶ÜßääÝá¹af¿-¾¶,'·. ̧À!Ü-- ºμ,'·μ»Z' ́'·¿. ° μμ

̧a',$¿½.'¹Ä'½º-$¹ie,μ

.','·Àl¾.°'l¾.hlº

óûò,'\μ,¼ºμ»èãàÝâßÜ¹»½-μÛ,¼¢½.'Ä'. Û½½Ä¿_d!°Äag¿Û- »ÛeÁ'ľƤäáãÞÞâ

±pg°ºμa'gf¹,½¾»,'.¿¶Ü'Ä½,'.¿¶ÜçãÞÞçâáäÞáÜ »èãàÝâßÜ¹»½-μÛ,¼¢½.'Ä'. Û½½Ä¿_d!°Äag¿Û- »ÛeÁ'ľƤäáãÞÞâ

,'·.¼,¼»-a¾»-»èàçÜÞçÜàÞàãéóûò,'\μ,·#¾'.\-aèÞàÜßÞÜàÞàãé ·-a¾»-»èÞäÜßÞÜàÞàãé-»è'. ßÞ`¿'. ã`#.Ü

»,·».èƤ.·μ» ̧a',$¿½.'¹Ä'½º-$¹ie,μ,g¿_'¶μ_'ºμ¤ »,¼º-#¶»Ü

l¾.f¹lg#'la.À¾»b ̧.°Û,¾¹#"±Z#½j¹.!»ĥĥĥÜėĜĒėďġĖēĚĢēĠÜėĜ º'½°»¿ ±pg°ºμa'g.·,'½,'À!»Ü

»è'°¿èÞáƤÜÞçƤÜàÞàã º»ÝľƤ±pg°ºμa'gÛ ̧a',$¿½.'¹Ä'½º-$¹ie,μÛ

3 - 9 - 2025 77

!"#$%&'( )*+ ,-./ 1468":;%

.<#=<>? @:=<A [Safety Officer] BCD6. C%:

)*+6F=* GHI>,$=JK.

!"#$% '() *+, *'!-. /012 345

07th 8+#1%$9 2025

L=6A:

!"#$, &' #()*!+,

-./012$ 34$5!"6$0 78319,

:)! ;2<=>, ?)*@A5−628005

!"#

NPQD8 600115, V/<W=D-, >X YZ B-<\, N^.5/27 `Qb G/<P":( 6d"# 6gK P.N.-<kl6<m @6F=nQ %k<-F lk<F 65 6o#Dpo

:g.P.R..-l-<K (uC<F `H.495211014698) uzo ^<Q {CQ |/K N.<#k$=}$% NCAG"#$ N=<*6# o<NC~( NPQD8 k<6pK,

BP<W=^(F 6pK, V/<W=D- z-<kK, .Do PFB6 `H.92/2A1G3, ?:o PFB6 `H.92/2A1G1, =CJ `H.5/60A, kD8 `H.3 & 4, >X YZ

B-<\, V/<W=D-, NPQD8 600115 `Qb G/<P":( @Dk#*+ 3465 P#-& G-IK N=<Hp kD8K k;4K @:( =p>.\*+

&( )*+ ,A.p<C 1/2 .<=k<8# `8$% `8# kD8G p<$pF ,-m+< .-l-<K `Q.6F `:$ N=<\"# =pC 21.10.2003

@Q4 V/<W=D- P<F.:6<+F @6/=":( 1-K ?"C=":( .:J NPo>.\*+ NP&(NkH .":-K u6I `H.3414/2003 |/k<= `8$% zDp$=>N.;4 ^<Q uHp.G"# 6gzQBbQ.

=pC 7.7.2025 BC:oQ4 =<D/ lk<F 11 ko+G( ^<Q Bk;.& @P( u6I"DC `8# D=>D.'( `\"#$ N=<H\ `8# &g#

NPQD8 k<^=- B.g:( .oIK NP# NPQD8 )oFV: kQb B.g# 14"C":( {bWz Wz NP& NCgG( @Dk#*+ `8#

6$=D- P:$= NPQbB.<# Wz NP& NCg k;4K `Q.`.d.B.< B-<\ P:>,( `8# D=>D.K k;4K @:( {gC Bk;.&

@P( u6ILK NC<D/#Gp# NCAo6C#. =<I<k( B.<8 `8# D=>D.DoK k;4K @:( {gC Bk;.& @P( u6I"DCK

^<Q `W% BC&K zDp$=G(D/. o<B-K @DC =H\,&"C<(, `8# 9940255155 D=B.d `H;% @(/# $=Hp L=6A$% NC<pF? N=<*}k<4 B=\$ N=<*zBbQ.

P.R..-l-<K, C/N..P.N.-<kl6<m,N^.5/27, >} YZ B-<\, V/<W=D-, NPQD8 600115.

<+= >?%/8+4A) B'"% /4" =0?

!"#$, !&.3-

'()*+/&0+/12 4567

!"#$89 :;() <6= >.56

*:/A ‘ :/#:"' *C/#=& C/5D

E8F+7. 47 =/;GC/: #HIJ+

</KCG LDC; 4 *CG #:7 !N+&CO;$G.

!"#$ P$QC/8:Q RST/

C"$/OU 1V/$ W#X+()Y9

Z&0J8: H/U:[2 \"]/$

'()*+/&0+/ H/OA" =#XH:G

RA^ RC/C/12 4567

1V/$Q \"_ <67 4]`F+7.

46= 1V/$()2 C5Q Rab

*C/#=& C/5O:D :;()8

:/SU <c&CU<=/: <6= c:E+

=:<#X =/;G67 1V/$ W#X+

d`: 4X/:/ R):/J:eQ, V()+

*C/#=& C/5D =U&f 0Jb R):/J:eQ Lg/c/h$G.

R&*C/7 dY_X/ C+i:D

1!/12 Z&0J8: H/OAY9

!"_ 1OU !"#$89 )5Q0

<6= L(=c0c*=! V/WX(#=

*!G6= 4V/jg/ (<+7 25),

4V/!X0c*=!(#= *!G6= gn2

RO;/J (24) ZF+ 2 *C#c R):/J:D 1!/J(=$G.

R)2 R<G:D ;2K R2X7

oQ#C89 !2X/V2 !QC6=p"q

!"#$89 <67Da7 d`:

4X/:/ R):/J:e89 !6*=:(#=

rYCU()+7. 4#=+U(7 d`:

4X/:/ R):/J:D R<G:D 2

*CJ;Q FU8F0A 1!/c#Th2 4]`F$G.

R)2 R<G:D o"j89&0"

ocT/: =:<2 =J1(==/2,

R<G:a7 L#;#V:#a

CJ*!/)(=$G. R)2 L+Gc:

!/8*XOU:D 4567Da$. R6=

!/8*XO:#a 0J(7 *!/)(=

*C/7, R)2 5 F*X/ 620 Fc/Q

:/#:" *C/#=& C/5D

V#](7 #<8:&COU :;() <6=7 :SU0A8:0A8:&CO;7.

4#=( =/;G67 !G<*=!

*C/#= :;(7Q 9QC#X *!G6=

2 *C#ctQ #:7 !N= *C/u!/G,

>.56 *:/A V)&f#;+ :/#:h"

*C/#=& C/5O:#atQ Cqo=2 !N=$G.

4<G:[;Q V()+

*C/#=& C/5D =U&f 0Jb

R):/J:D H;()+ 1!/c#Th2

F#;(= =:<K" RA&C#;h2,

*C/#=& C/5#a </`:

<6)56= 46= 9QC#X *!G6=

\5<#c oQ#ChvQ, #HIJ+

</KCG \5<#c ;2KhvQ #:7 !N=$G.

*VvQ 46= 9QC2 !"#$h2

+/589 1YC=Y:/: :/#:"

*C/#=& C/5#a :;() <6=$G?

'"_ x1c 1!/c#T *VY :/SU <5F"]$G.

!"#$%&' )*$+,-*$./0' 12345 !67$8 ) +9+: ;</0 =7>:

=9?@7A+ B' 7,040 =G*$9$% !67$85:!67$8 IJKLM+N O+P:5 QRG0

!"#$, !&.3-

=pyH/OA2 RU(= ZSU

*:/#;8:/X()2 rYCUQ p"!/c

*=#<#+ zG() !N+ <[{!6#=h2

7 Zhc(7 40 V:/</O p"!/cQ </`:,

=pyH/U p"!/c CFGV/$ :}:()Y9

p"!/c \~`9o#] Z#T+Q RjV) R[(7Da7.

=pyH/OA" p"!/c *=#< H/e89

H/D R):J(7 <5F]7. \ </5

*:/#; :/X()" *C/7Q p"!/c *=#<

f)+ L{!(#= 'OA <5F]7. RU(=

*:/#; :/X()Y9D p"!/c *=#<#+

!V/[8F] <#:h2 o8F+ o+YE:#a =pyH/U Rcd *VY :/SU <5F]7.

=p}:()" )$!J p"!/c( *=#<

!c/!J+/: 16 ZhcQ V:/</O '"]

Ra12 4589Q. *:/#; :/X`:[2

20 ZhcQ V:/</O#;tQ :;67

p"!/c *=#< R):J89Q. R="CA,

RU(= ZSU *:/#; :/X()2 ‘8

<G' '$&CUQ, L{!

*Hc p"!/c *=#<#+

U:O; <[!6#=h2

9_F+ :/X

RA&C#;h2 p"!/cQ

</`: =pyH/U p"!/c

CFGV/$ :}:()Y9

p"!/c \~`9o#]

Z#T+Q RjV)

R[(7Da7. 4="CA,

RU(= ZSU 0&c<J

V/=Q 720 V:/</O,

V/G{ V/=Q 1,520,

r&c2 V/=Q 2,400, *V

V/=Q 2,400 V:/</O

:/Do=2 !N+

1#c12 \&C6=&fD[

*:/c&C; LDa7. 4)2

H/D o~<7Q 4 Zhc(7

400 V:/</OUQ, V/#X

6 VihK567 HD[cb

12 Vi <#c 2 Zhc(7 640 V:/</OUQ.

!"#$, !&. 3–

'#()* +-" /012

4#(5678 9/2:678; <#=

>-/6?, 3 !@A@ 4#(5678

'BC<DE7F" EG !*H9@!

/012 9@I5 J(4-6$

9:67F?KL H0M :0= 8

4#(5678 AO6P?#$?QDR

:S T5/$ U#V?#( <#V

W@-#/X!* Y@5TZ [B6\" H]P^$6*.

46)+/1" 1#a+/OU

=#XH:cV/: =pyH/OA#$

L5</89Q <#:h2 C2*<_

E]&C/$ H;<A8#::#a

*VY :/SU <5F"]/G. R6=

<#:h2 RFX 46)+ Ra1vQ,

!G<*=! Ra1vQ H#; C_Q

C2*<_ 1#a+/OU&

*C/OA:[2 =pyH/O#;{ *!G6=

1#a+/OU cG, c/`:#$:D

C`*:Y_ <Yq C_Q <#:h2

R<G:e89 LJ+ ChYE:D

VY_Q 8:( =/#::D <}`F

<5<7;", 1#a+/OAY:/$

LO:O;#V&f <!):#a

rYCU() C2*<_ o#$&C/$

H;<A8#::#a 7#T

o=X#V{!G L=+W) ^;/K" *VY :/SU <5F]/G.

9q&C/:, 1#a+/OU cG:["

HX#$8 :5()2 :/SU,

!G<*=! Ra12 =pyH/O#;&

0c)W)(7<&CU()+ VY_Q

*=E+, V/WX Ra12 E]67

1a`F+ 100 1#a+/OU

cG:e89 3 !== 1#a+/OU

4;\78nOA" ny Rcd( 7#]:D

R2X7 C/7(7#] W_<$`:[2

*<#X</N&f <}`:&CUQ

'"_ !O;V"] O;( =/;J2

Rq1(7Da/G. 4#aG HX"

VY_Q 1#a+/OU R#V{!:(=/2

R`n:J8:&CO; *=E+

1#a+/OU O;#V&f:a/2

H;(=&CUQ *=E+ !/Q0+"&

1#a+/OU& *C/OA:[2

<Yq& CY]<G:e89

*VY9q&0;&CO; 3 !==

1#a+/OU 4;\78nOA"

ny Rcd VY_Q C/7(7#]

W_<$`:[2 47<#c 104

1#a+/OU cG VY_Q

c/`:#$:e89 *<#X </N&f:D <}`:&COUDa7.

R6= <#:h2 4#aG

HX" VY_Q 1#a+/OU

*VQC/OU 7#] XV/: 3 !==

1#a+/OU 4;\78nOA" ny

!G<*=! VY_Q *=E+ Ra1X/$

*C/OA:[2 <Yq CY] 8

1#a+/OU c/`:#$:e89

<5</N 7#], CD[ :21(7#],

9_, E_ VY_Q HU(=c( =/2

W_<$`:D 7#], 467 !V+Q

VY_Q R]W#X+(7#]:[2

Ci+/Y_<=Y:/$ Ci W+V$

Z#T:#a 7#T o=X#V{!G L=+W) ^;/K" <}`F$/G.

3 !== 1#a+/OU

4;\78nOA" ny 4&Ci

Z#Th#$& CY] 1#a+/OU

c/`:#$:D 7#T

o=X#V{!589 H"qh#$ =J1(=$G.

46W:y{Eh2, R#V{!G:D

*:.*:.'^.'^.ZG.c/V{!6)c",

=/. *V/. R"Cc!", 0.*:. *!:GC/f,

4#aG HX" VY_Q 1#a+/OU

*VQC/OU( 7#] U=2

=#X#V{ !+X/aG R72+

p^c/, <5</N VY_Q *CJ;G

*VX/S#V( 7#] Z#T+G

o. !/N 9V/G, 9_, E_ VY_Q

HU(=c( =/2 W_<$`:D

7#] U=2 =#X#V{ !+X/aG

R72 Z$6(, CD[8 :21(

7#] o="#V{ !+X/aG V5.

0.!6=c *V/:", 467 !V+

R]W#X+(7#] Z#T+G 0.'".

=G, <5</N VY_Q *CJ;G

*VX/S#V( 7#]{ !+X/aG

(o.. C/.) ;/8;G H/. d&#C+",

=pyH/U 1#a+/OU *VQC/OU

Z#T+ L_&0$G !+XG .

*V:H/= cOA, 467 !V+

R]W#X+(7#] U=2 Z#T+G

;/8;G E. C}, =/27#]

Z#T+G 4X. WGV2 c/

VY_Q L+G Rv<XG:D :X67 :/S;$G.

8 T+U:$%4 V8$K*+W*X-L 3Y Z:GW O+P:

[+P M .+G@7< \ :Z0 9]K^W$<

H)IJ;2KL;2MN OPQ* 36/!R@A S1)I #Q

T.56 JS25 ‘3S2!S/' J42! K342PW X@-;*: 4 J4$ !S*

-'¶'gμÃ ́g¾'¼¹-$ ̧ie, ́

hi jjklmnoppqrjpsnqtmhqquvwua# ºďĥĥ-'¶'gd¾_°ÃĦĦāĆĆĉā'¶''·a'. ā°º' ̄ºā

, ̧.ċąąąĈĉă xyz{| } y~ }| { |

y~ | | ~y| | y{} | { | '½º-μ l#' .²» ,º»½ àãÛ àÞàá -afμ ,' ¾h°.

¶ÜÞçÝàÞàá¾»,º»½ßçÛàÞàâ-afμ,'¾h°.¶ÜÞçÝàÞàâZ#¾.º'½°ZÜ×_»½àæÛàÞàà-afμ¾h°.¶ÜßÞÝàÞààÛ-ÞãÛ

àÞàà-afμ¾h°.¶ÜÞàÝàÞàà ¹_»½ßâÛàÞàß-afμ¾h°.¶ÜàßÝàÞàßÛ#gßáÛàÞàß-afμ¾h°.¶ÜÞàÝàÞàßÛ-ÞãÛàÞàÞ-afμ

¾h°.¶ÜàÞÝàÞàÞÜº¿æÛàÞàÞ-afμ¾h°.¶ÜßâÝàÞàÞÛº¿ßáÛàÞàÞ-afμ¾h°.¶ÜßåÝàÞàÞ·¹,°¥gμ_Ä¹μ°Ä- ́²-'½

º ̧a'×Ñ,d¾h°.ÑØ,#jfμ_»½ÞçÛàÞàÞ-afμ,d¾h°.¶è

`°','i'μ\Ýd_-''μ\À×ÑĄñÝýïĄûÑØ¤ ».,»¹¹¤ »hl°ºZÜ

-¾¶»\¾»,d¾h°.j¹_Û#' ̧a,'°μhlº¾»àÞàâľƤàãƤ»¶°'#' ̧ah°.Z.#»,cÝ.#º'!½j»

e¹ ́¿#g.!a,¼À! ºd½°e¹.f¿μ-ºd.#°ºμÀ!Ü#' ̧a,'°μhlº."º»,cf¹

.!» ĥĥĥÜęĝĢĖďĠėġÜėĜÛ Ä'° °- ́² .!» dÄ ie,μ_¹ĥĥĥÜĐġēėĜĒėďÜđĝě¾»\_Ä¿×e¹#'°ºa#a.#"±»b#»Ø

.!»ĥĥĥÜēĤĝĢėĜĕėĜĒėďÜđĝěƤ¿ À!¹. ºd½À#·a¿,'À!»Ü 'Ûμ_¿la.j¹laáä×ßØ×ĐØ¹_Ûe¹ ́¿#gÀa

,¼º' ºd½°#' ̧ah°..!·a¿a-#¾º»..º.°hºdμ_»ººμÀ!Ü

#' ̧a ,'°μ hlºd¿ hºdºμÀ! .· ''#`±»,'. e¹Ƥ#'°jº¾»#' ̧a,'°μ·a¿

e¹#'°ºa¤ »g#½·.,¼º '»Ü#'°ºa' »,º»½àáÛàÞàã¹'. ÞçÜÞÞ`°,'±Z

¾»àã,º»½àÞàã¹'. ÞãÜÞÞ`°_#.ZÜ,º»½àãÛàÞàã¹'. ãÜÞÞ`°-¿,'. e¹Ƥ#'°jºa°º'Ü

e¹.À¿ #' ̧a,'°μ·a¿#'°jº¾'a.·w½'cº¾'μƤº-a,º»½ßçÛàÞàã»Üãã#,'. e¹Ƥ

#'°jºÝ #' ̧a ,'°μ·a¿ e¹ Ƥ#'°jº°' lg#'..À#' ̧a,'°μhlºd¿#"±ºμÀ!Ü

μƤº -af¹_ ×ßçÜÞçÜàÞàãØ ,'\μg!' üāòúÝñòāú¿ 'g°º» ºd½j¹a-#μ_¿¿ ¹.°» g.'!½j¹a-#μ_¿

a,¼ºμ ½ μ- ,'. e¹Ƥ #'°jºÝ #' ̧a,'°μ·a¿ e¹ Ƥ#'°jº #a.º , g. ¶Ü hlº

ººμdÛμƤº-af¿Û'#,º»½ßçÛàÞàã,#Àj°Z".Ûb#·a¹±.!º,¾Ûb#·a¹ ºd'Z#» ̧,#'»

ēĜğģėĠėēġîęĝĢĖďĠėġÜėĜ ¿ ĖēĚĞĒēġęÜēĤĝĢėĜĕîđĒġĚėĜĒėďÜđĝě ¹ e¹ ́¿ #g°#½j¹ -'i-' ¶Ý_d _ ¾» Z.!¶μ _ ¶ Z#¾.°

hºdμ À." _¾»²,'¿. º, '»Üºd»Û,'. e¹Ƥ#'°jº°'x±À¾-#ñòāú¿a,¼a ̧'¿Ûx±À#'°j°

¾-# À!½ _¾»²,'¿. º¹· '»Ü 'Û#' ̧a,'°μ-·a¿e¹#'°j°»#a»°»Û

μ·a¿ ̧,'À» ºd½°,'. e¹#'°ºa¤ »#'°j°'#½À#' ̧a,'°μ-·a¿±À g..º¹·

_»Ü#' ̧a,'°μ·°¹','. e¹Ƥ#'°jº¤ »#'°j· ºd½»#' ̧a,'°μ·a¿ ̧,'À! '»'¿

{¶»#'°j° g.,'μ'½ÀÜb#±À μ»Û àÞßá¹ dg çß ¾» b#±j¹ ×- '¶. ¾»

b½#'»ØlaÀÛàÞßâ¹laßÞZ#¾°±Û#' ̧a,'°μ·a¹-'°·a¾' ºd½j¹a-#¾»±g'¾·±ÀàÞÜÞçÜàÞàã

¿àäÜÞçÜàÞàã#.×¶'μ.!» À!°ZØ¤ºμ_°»,'.¿¶¾»e¹ ́¿#g.ºa,¼»Ýºd°».è

Ćă'Z #_l¾ °.! .#¶¿! °'¼ ̄ď -'i-' μā °'g ̧,¼ā °± ' ̧hk ̧ Ã- ̧ ,»¹ ́ ¾ ý ̧ ½º d ̧þā' ̧ ý' ̧

'¼_ ̧ ' ̧j ̄¹ ́ Ã- ̧ ,»¹ ́ ¾þā '¼ ý'¼ ́.f ̧ ' ̧j ̄¹ ́ Ã- ̧ ,»¹ ́ ¾þ -' ̧ -.#' l#°.!

º,cĄ ¼_ e ̧³¾ _ ̄ '#ď ʼnŕœŖŇŔşřŋʼnŘŋŚŇŘşĕőŕŚŎŇŘŏřăŏŔĄ şśŜŘŇŐĕŏŔŚŋōŘŇŚŋŊŏŔŊŏŇăŏŔ ̄e ̧³¾£ ºj ̄-#μºă

ćă_- ́°'¼ ̄ď °¿e ̧³¾ _½º,'.¾μ.··,'\ ́g°-½'! ̧ýİļþ¹d ̄ºă

Ĉăc¹ ́_- ́°'¼ ̄ď °¿e ̧³¾ _½º,'.¾μ.··,'\ ́g°-½'! ̧ýİļþ¹d ̄ºăe ̧#' ̄j ̄º-'

½º,'\ ́g£ º,»b¼ ́°j¾-º-' ́''ºă,'. e¹ Ƥ#'°jº ¾» #' ̧a ,'°μ·a¿ e¹

#'°ºa ,¿.. b'' ¾» ,#jº.' .f¿·#¾' ¼#'!' aÜ ̧-'Ã '½ -'a #½.! b#»

be·À!Üe¹ .f¿ #'°jº ,'½' -» -ÀlÀ ¿ ·À

̧'¿ ĖēĚĞĒēġęÜēĤĝĢėĜĕîđĒġĚėĜĒėďÜđĝě ¹ e¹ ́°e¹ ́¿ º '»¿ aÜ,&£º °'c×ÞààƤàáÞãæãâáØ¿ aÜ'-Ã¿l×ÞààƤàáÞãæãâàØ

¿ aÜba¹ ̧½×ÞààƤàáÞãæåáæØZ-'.,'½,'À! '»Ül¹.º_

-'·'g¶Äμg¿'½º-$¹ie,μ_¾'»è,¹.c¿'½a'i

-aè,º»½ÞàÛàÞàã »,c, '!½¾»°a'g

#'Ä&\±.'¹Ä'½º-$¹ie,μ

¥cμ¶ÜƤàÞáÕàÞâÛà#!»Ûl±ÛÂ'·Ä-μÛ°'g'¶½'½°'. ,Âg×-¾ØÛ».ƤâÞÞÞßãÛ''Ã_'

® ̄ °°±² ³ ́μ¶· ̧ ̧¹º ̧»»¶¼½® ̧¾ ̧¶»¿#'w»·hlº

p-" .,'ºeμÀ!#'Ä&\±.'¹Ä'½º-$¹ie,μ_¹±pg°ºμ a'g #½ÀÛ àÞÞàƤ» ¶ yμ²,'·°.!,'°'°¿¾»ba,'·°.!r.·¿¾»yμ²,'·{' g. '°²μ·a¹p»Û-¾,'¹

μ·a¹ßá×ßàØ#dgl¹pÁ#"±ºμa'·a¹p»ÛàÞÞà»¶yμ²,'·°À{' g.× '°ØlaÀÛç#la.°¾»pÁ°¶¹'½°_'¶μ-'μu.,#jfμÜ ̧hlºd¿hºdºμÀ!_pÁhºdμÀ!

,'.¾»-»-¾,'¹_'¶μ-'μuÄ-afi ̧-'μuÄZ.·×äÞØ'μ°Àa»,·'-μ°,'¶_ ̧'½Ü

¹'½À-¾,'¹,'..a»²,·#h'¿Ûp-".,'ºeμÀ!±pg°ºμa'g'#½ÛpÁ°hºdμÀ!,'·.-¾,'¹μºdgßá×âØ¿,'°ºμÀ!a'·a¹_»Û-¾,'¹laj¹ç#la.°±»ÛpÁ°¶

-af¿#'w»·°,'¶'½Ü¹'½¾» ·#''½Àhº'»¾»,'°°,'#'»,'·°.!°.'!-#¶'»¹²g°ºZ'½ÀÛ

-»ºμ,'·°À#'Ä&\±.'¹Ä'½º-$¹ie,μZ.!°,·-#¶_,'.¾»-»#μ_¾», °»d.' À!¹'¿Û'»-¾_,'·,'½' ̧l.'»-¾,'À!-#¶'»¹¹¤ »

hl°ºZÜ

#Ü¶Ü¹'½Û ¹¹'½

,½Û¹°¶Ü

_'¶μ-'μuÄ-aÕ,'.,'·h·l#» #'w#.Õ-a

ß ́c-lƤƤÄÛº`_Û

ÀÁÂÂÂÂÂÂÂÂÃÂÄÅÃ

àÞƤË¹àã

ßçƤË¹àã¹¦Üßâßäæåä

äÞÞ_¿. Àè#°Ƥè- μ'. Û,¾Ƥè'ib »ÛZ"°èƤ'ib »Û-¾Ƥè'ib »

.'!

#'w»

àæÄμàÞàã

----------------Page (2) Break----------------

PDF

No comments yet. Be the first to comment!

All announcements from Kothari Industrial Corporation Ltd

Download our app

Kothari Industrial Corporation Ltd — Important, 03-09-2025: Company Update

Company Update