Kalpataru Limited 38th AGM on August 03, 2026

Key Details

• The 38th Annual General Meeting of the members of Kalpataru Limited is scheduled to be held on Monday, August 03, 2026.
• The meeting will commence at 04:00 p.m. (IST).
• The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).

Document Dissemination

The Annual Report for the Financial Year 2025-26, along with the formal notice of the 38th AGM, will be sent to the members of the company in due course.

This information has also been disseminated on the company's website at https://www.kalpataru.com/investor-corner.

Correspondence Details

The letter is addressed to the National Stock Exchange of India Limited and BSE Limited. It is signed by Gajendra Mewara, Company Secretary & Compliance Officer, and is digitally signed with a timestamp of July 09, 2026, at 21:28:46 +05:30.