Kashyap Tele-Medicines Ltd — Important, 06-09-2025: Company Update

Kashyap Tele-Medicines has announced its 31st Annual General Meeting (AGM), to be held virtually. Shareholders received the notice and annual report (FY24-25) electronically, also available on the company website. Investors can vote via remote e-voting, with an eligibility record date set. The company's share transfer books will be closed around the AGM. A scrutinizer is appointed to oversee the e-voting process, ensuring transparency. Meeting results will be announced within two business days following the AGM.