Khandelwal Extractions Ltd — Important, 26-08-2026: Company Update

Khandelwal Extractions has announced its 44th Annual General Meeting (AGM) will take place on Saturday, September 26, 2026, at 4:00 PM in Kanpur. Key AGM details and the Annual Report for 2025-26 will be distributed electronically. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 26, 2026. A remote e-voting facility will be available for shareholders from September 23 to September 25, 2026, with the cut-off date for voting eligibility being September 19, 2026. This allows shareholders to participate and vote on important company matters.