Kkalpana Industries (India) Limited will hold its 41st Annual General Meeting (AGM) via Video Conferencing on Saturday, September 26, 2026, at 2:00 P.M. IST. Share transfer books will remain closed from September 20 to September 26, 2026, with a cut-off date of September 19, 2026, for voting eligibility.Meeting and Schedule DetailsDate & Time: September 26, 2026, at 2:00 P.M. (IST) via VC / OAVM.Book Closure: September 20, 2026, to September 26, 2026 (inclusive).Cut-off Date: September 19, 2026, to determine eligible shareholders for remote e-voting and meeting participation.Shareholder Action RequirementsDemat Mode: Update e-mail IDs and bank mandates directly through respective Depository Participants (DP).Physical Mode: Send required registration details (Folio No, Name, Share Certificate copy, PAN/Aadhaar/Voter ID/Passport, and cancelled cheque) to investor.helpdesk@in.mpms.mufg.com with the subject line "E-mail Registration-Kkalpana Industries (India) Limited".Contact Support: For queries, reach out via email at kolkata@kkalpanagroup.com or companysecretary@kkalpana.co.in.