Date: 07 July 2026
Board Meeting Outcomes
- The company has sent physical letters to shareholders without registered email addresses containing web link and QR code for accessing Annual Report and AGM notice
- This action complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 36(1)(b)
Corporate Calendar & Scheduled Events
- 35th Annual General Meeting scheduled for Monday, 27 July 2026 at 03:00 PM (IST)
- Meeting will be conducted through Video Conferencing / Other Audio-Visual Means facility
- E-voting cut-off date: Monday, 20 July 2026
- E-voting period: Friday, 24 July 2026 at 09:00 AM (IST) to Sunday, 26 July 2026 at 05:00 PM (IST)
Document Availability
- Annual Report and AGM notice available at: https://www.koltepatil.com/investor/financial-statements
- Path: www.koltepatil.com > Investors Relations > Financials
- Documents also available on stock exchange websites: www.bseindia.com and www.nseindia.com
Shareholder Communication Details
- Target recipients: Shareholders who have not registered email addresses with Company/Registrar/Depository Participant
- Registrar & Share Transfer Agent: Bigshare Services Private Limited
- Shareholders can update contact details through their Depository Participant or by contacting RTA at investor@bigshareonline.com
- Company contact for queries: investorrelation@koltepatil.com