KSR Footwear Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the distribution of its Annual Report for the financial year ended March 31, 2026 and notice convening the 3rd Annual General Meeting (AGM).

Distribution Method

  • The Annual Report and AGM notice have been sent by email to members whose email addresses are registered with Depository Participants (DPs)/Registrar and Share Transfer Agent (RTA)/the Company
  • This electronic distribution follows relaxations granted by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)
  • For shareholders without registered email addresses, the company has sent physical letters containing the web-link and exact path where complete details of the Notice of 3rd AGM and Annual Report are available
  • This physical distribution complies with Regulation 36(1)(b) of the SEBI Listing Regulations

AGM Details

The 3rd Annual General Meeting of KSR Footwear Limited is scheduled to be held on Monday, August 24, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM).

Document Accessibility

The Annual Report and AGM notice are available at:

  • Company website: https://www.ksrfootwear.com/annual-reports
  • Exact path: www.ksrfootwear.com → Investor Relations → Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015 → Annual Reports
  • Stock exchange websites: www.bseindia.com and www.nseindia.com
  • NSDL website: www.evoting.nsdl.com

Shareholder Instructions

Shareholders are requested to update their email addresses with the company to receive future communications electronically and support the company's Green Initiative.