KBS India Ltd — Important, 03-09-2026: Company Update

KBS India Limited has announced its 40th Annual General Meeting (AGM) to be held via video conference on September 18, 2026. Share transfer books and the register of members will be closed from September 12 to September 18, 2026, inclusive, for the AGM. Shareholders can utilize the e-voting facility, with September 11, 2026, as the cut-off date for voting eligibility. Remote e-voting will be available from September 15 to September 17, 2026. This allows investors to participate and cast their votes on resolutions without physical presence. Shareholders are advised to register their email addresses for seamless communication and e-voting access.