| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 22 Aug 2025 |
| The 41st Annual General Meeting (AGM) of Kingfa Science & Technology (India) Limited will be held on Monday, September 29, 2025 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs, inter alia, General Circular No. 09/2024 dated September 19, 2024 and by Securities and Exchange Board of India viz. Circular No. SEBI/HO/CFD/CFD-PoD-2/ /CIR/2024/133 dated October 3, 2024. Proceeding of the 41st Annual General Meeting of the Company held on Monday, September 29, 2025. (As Per BSE Announcement Dated on 29.09.2025) Voting Results and Scrutinizer Report for 41st Annual General Meeting of the Company held on 29/09/2025. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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