| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 4 Aug 2026 |
| This is to inform you that the One Hundred and Forty Fifth Annual General Meeting of the Members of the Company will be held on Friday, 11th September, 2026 at 03:00 p.m. Pursuant to Regulation 30 of SEBI (LODR), 2015, please find enclosed herewith electronic copy of the Notice of the 145th AGM for the FY 2025-26 being sent today i.e., 18th August, 2026 by email to those Members whose email addresses are registered with the Company/DPs. The Notice of the AGM is given on page no. 2 to 19 forming part of the Annual Report 2025-26 which are being filed separately for Stock Exchange disclosure purposes under Regulation 34 of SEBI (LODR), 2015. Please take the above on your record. (As per BSE Announcement dated on: 18.08.2026) Further to our letter dated 4th August, 2026, we wish to inform that the 145th Annual General Meeting (AGM) of Kemp & Company Limited (the Company) was held on Friday, 11th September, 2026 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the business(es) mentioned in the Notice convening 145th AGM were transacted. In this regards, please find enclosed herewith summary of proceedings as required under Regulation 30, Part A of Schedule III OF SEBI LODR Regulations, 2015, marked as Annexure-I. Please take the same on your records. (As per BSE Announcement dated on: 11.09.2026) | ||
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