Khandelwal Extractions Limited has made a regulatory disclosure to BSE Limited pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has communicated with shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depositories.
The communication contains the weblink to access the Notice of the 44th Annual General Meeting along with the Annual Report of the Company for the financial year 2025-26. The Annual Report can be accessed at: https://www.khandelwalextractions.com/financial_result/annual-report-2026.pdf
The 44th Annual General Meeting is scheduled to be held on Saturday, September 26, 2026, at 04:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014.
Key Dates
- Date and time of end of remote E-voting: 5:00 P.M. (IST) on Friday, September 25, 2026
- Cut-off date for determining eligibility to vote at the 44th AGM: Saturday, September 19, 2026
Additional Availability
The Notice and Annual Report are also available on:
- Company's website: www.khandelwalextractions.com
- BSE Limited website: www.bseindia.com
- Central Depository Services (India) Limited website: www.evotingindia.com
Shareholder Action Requested
The company requests shareholders to register/update their email addresses to receive future communications electronically. Members holding shares in physical mode should contact Shri Virender Sharma at M/s Alankit Assignments Limited, the Registrar & Share Transfer Agent, at 4E/2 Alankit House, Jhandewalan Extension, New Delhi-110055 (Tel: 011-42541234, 011-42541954, Email: rta@alankit.com). Members holding shares in dematerialized mode should update their details with their respective Depository Participants.