Kkalpana Industries (India) Ltd — Important, 15-08-2026: Company Update

Kkalpana Industries (India) Limited has announced its 41st Annual General Meeting (AGM) will be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Saturday, September 26, 2026. The company set book closure dates from Sunday, September 20, 2026, to Saturday, September 26, 2026, with Saturday, September 19, 2026, as the record date for voting entitlement. The AGM notice and Annual Report 2025-26 will be dispatched electronically to shareholders with registered email IDs by August 21, 2026. Details for e-voting and attending the AGM are available on the company and exchange websites.