Keerthi Industries Ltd — Important, 02-09-2026: Company Update

Keerthi Industries Limited has announced its 43rd Annual General Meeting (AGM) will be held virtually on September 24th, 2026, at 11:00 AM (IST) via video conferencing. The company has published newspaper advertisements regarding this. Shareholders can access the AGM notice and annual report on the company's website, BSE, and CDSL. Remote e-voting is available from September 19th to September 23rd, 2026. The cut-off date for determining voting eligibility is September 18th, 2026. This allows investors to participate and cast their votes electronically.