Kothari Industrial Corporation Ltd — Important, 06-01-2026: Company Update

Kothari Industrial Corporation Limited (KICL) has published newspaper advertisements to notify shareholders about the dispatch of its Extraordinary General Meeting (EGM) notice. The virtual EGM is convened to discuss and approve a scheme of amalgamation. Shareholders can find detailed EGM documents on the company's website and through depositories. Those eligible can participate in e-voting, and any questions about the meeting or e-voting process can be directed to the designated helpdesk. This is a key event for shareholders to engage with the company's strategic future.