| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 19 Aug 2025 |
| Approved the Notice of Annual General Meeting (AGM), Directors Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 8th Annual General Meeting (AGM) of the Shareholders of the Company on Wednesday, 10th September, 2025 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Kody Technolab Limited has informed the Exchange regarding Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Kody Technolab Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 10, 2025 (As per NSE Announcement dated on: 10.09.2025) Kody Technolab Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 10, 2025. Kody Technolab Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 10, 2025. (As Per NSE Announcement Dated On : 12.09.2025) | ||
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