| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2026 | 9 Jul 2026 |
| Please refer the attached letter. Please refer the attached letter. (As Per BSE Announcement Dated on 10.07.2026) Kalpataru Limited has informed the Exchange regarding the Proceedings of 38th Annual General Meeting held on August 03, 2026. (As Per BSE Announcement Dated on:03.08.2026). Voting Results and Scrutinizers Report is attached.. (As per BSE announcement dated on : 04.08.2026) | ||
| AGM | 29 Sep 2025 | 10 Sep 2025 |
| AGM 29/09/2025 Notice convening Thirty-seventh Annual General Meeting of the Company along with Annual Report for Financial Year 2024-25 (As per BSE Announcement Dated on 06/09/2025) Proceedings of 37th Annual General Meeting (As Per BSE Announcement Dated on: 29/09/2025) Voting Results and Scrutinizers Report - 37th Annual General Meeting held on September 29, 2025 (As Per BSE Announcement Dated on: 30/09/2025) | ||
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