KBS India Ltd — Important, 03-09-2025: Company Update

KBS India has completed the dispatch of the 39th Annual General Meeting (AGM) notice and Annual Report for FY2024-2025 to its shareholders. The AGM is scheduled for Saturday, September 20, 2025, at 12:30 P.M., to be held via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 13 to September 20, 2025. Shareholders can utilize the e-voting facility. Remote e-voting commences on September 17, 2025, at 09:00 A.M. and concludes on September 19, 2025, at 5:00 P.M. The cut-off date for voting rights is September 13, 2025, highlighting key dates for shareholder engagement.