| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 27 Aug 2025 |
| Notice of 10th Annual General Meeting of the Company to be held on Friday. September 26, 2025 at 11:30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) along with Directors Report, Secretarial Audit Report and other matters items incidental thereto. A copy of the AGM Notice along with the Annual Report will be circulated separately in due course.Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Saturday. September 20, 2025 to Friday, September 26, 2025 (both days inclusive) for the purpose of 10th Annual General Meeting of the Company. K2 Infragen Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Friday, September 26, 2025 at 11:30 A.M. through Video Conferencing (As per NSE Announcement dated on: 04.09.2025) K2 Infragen Limited has informed the Exchange regarding Proceedings of the 10th Annual General Meeting held on Friday, September 26, 2025. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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