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

Kashyap Tele-Medicines Limited has announced its 31st Annual General Meeting (AGM), to be held virtually via video/audio conference. The company has sent out the AGM notice and the Annual Report for the fiscal year 2024-25 to shareholders electronically. These documents are also accessible on the company's website and BSE. To facilitate the AGM, the share transfer books will be closed. Shareholders will have e-voting options for resolutions, with a specific cut-off for eligibility. A scrutinizer has been named to ensure the e-voting process is transparent and fair.