Date: July 10, 2026
Board Meeting Outcomes
- The 38th Annual General Meeting of Kalpataru Limited is scheduled to be held on Monday, August 03, 2026, at 4:00 P.M. (IST) through Video Conferencing facility / Other Audio-Visual Means
Other Operational / Legal / Strategic Disclosures
- This communication serves as intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance with Regulation 36(1)(b) of SEBI Listing Regulations regarding distribution of Annual Report
- Web-link to Annual Report 2025-26 and AGM notice: https://www.kalpataru.com/uploads/investor_documents/sflbm3k0pl.pdf
- Exact path to access Annual Report: Company website → Investor Corner → Shareholder Information → Shareholder Communication → FY2026-27
- Documents also available on stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
- Cut-off date for email registration records: July 03, 2026
- Members requested to update email addresses with their depository participants for future communications