| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 12 Jul 2025 |
| In compliance with the Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the Companys 49th Annual General Meeting scheduled to be held on Thursday, the 07th August, 2025 at 11:00 A.M. at the Registered Office of the Company at Gat No. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, Maharashtra We are enclosing herewith Scrutinizer Report on E-voting and Ballot Forms received for passing resolutions at 49th Annual General Meeting held on Thursday 07th August 2025 of KPT Industries Ltd., for your record. Pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (LODR) Regulation, 2015, we are enclosing here with Voting Results of the 49th Annual General Meeting held on Thursday 07th August, 2025 of KPT Industries Ltd., for your record. (As Per BSE Announcement Dated on :07.08.2025) | ||
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