Kkalpana Industries (India) Limited
AGM Details
The 41st Annual General Meeting will be held on Saturday, September 26, 2026 at 02:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact the business as set out in the notice convening the AGM.
Book Closure Period
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 remain closed from Sunday, September 20, 2026 to Saturday, September 26, 2026 (both days inclusive) for the purpose of the AGM.
Record Date and Voting Details
The Company has fixed Saturday, September 19, 2026 as the cut-off date/record date to determine the entitlement of voting rights of members for e-voting. The remote e-voting period will commence from 09:00 a.m. on September 23, 2026 to 05:00 p.m. on September 25, 2026.
Tabular Summary of Key Dates
| Security Code | Security Type | Book Closure Dates | Record Date | Purpose | Remote E-Voting Period | AGM Date and Time |
| 526409 | Equity Shares | 20.09.2026 to 26.09.2026 (both days inclusive) | 19.09.2026 | Annual General Meeting | From 09:00 a.m. on 23.09.2026 to 05:00 p.m. on 25.09.2026 | 26.09.2026 at 02:00 P.M. (through VC/OAVM) |
Distribution
Copies of the notice have been sent to: The Calcutta Stock Exchange Ltd., National Securities Depository Ltd., Central Depository Services (India) Ltd., The Registrar of Companies (Kolkata), and MUFG Intime India Private Limited.