Kaveri Seed Company Limited has intimated the stock exchanges about its 39th Annual General Meeting (AGM) scheduled to be held on Tuesday, 29th September 2026 at 12:00 Noon (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will be closed from 26th September 2026 to 29th September 2026 (both days inclusive) for the purposes of the 39th AGM.
The Annual Report for the Financial Year 2025-26 including Notice of AGM is being sent electronically to shareholders who have registered their email IDs. For members who have not registered their e-mail IDs, a letter providing the web link and exact path where the complete Annual Report for FY 2025-26 is available is being sent. The Annual Report and Notice of AGM have also been uploaded on the Company's website at www.kaveriseeds.in.
AGM Details
- Date & Time: 29th September, 2026 at 12:00 Noon
- Mode: Video Conference/Other Audio-Visual Means
- Cut-off date for e-voting: 22nd September, 2026
- E-voting start date & time: 26th September, 2026 (from 9:00 A.M.)
- E-voting end date & time: 28th September, 2026 (upto 5:00 P.M.)
- Website for e-voting: https://www.evotingindia.com/
- Website for attending the AGM: https://www.evotingindia.com/
- Service Provider for e-voting platform & AGM through VC: CDSL