NSERecord Date2d ago · 3 Sept 2026, 05:35 pm

Record Date

Kiri Industries Limited · KIRIINDUS

✦ AI Summary

Kiri Industries Limited has announced the record date for its 28th Annual General Meeting, which will be held on September 29, 2026. The register of members and share transfer books will be closed from September 23 to 29, 2026.

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Full Announcement

Kiri Industries Limited has informed the Exchange that Record date for the purpose of Meeting is 22-Sep-2026.

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KIRIINDUS_03092026173500_Regulation42_Book_Closure_2026_S.pdf

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Date: September 03, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 532967 Scrip ID: KIRIINDUS Dear Sir/Madam, Sub: Intimation of Book Closure In accordance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026. Details are as under: Symbol (NSE) KIRIINDUS Security Code (BSE) 532967 Type of Security Equity Shares Book Closure (Both days inclusive) Wednesday, September 23, 2026 to Tuesday, September 29, 2026 Cut Off date for e-voting Tuesday, September 22, 2026 Purpose Annual General Meeting We request to kindly take the same on records. Thanking you, Yours faithfully, For Kiri Industries Limited Suresh Gondalia Company Secretary M. No. : F7306