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KIOCL Limited · KIOCL
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KIOCL Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.
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Growth Catalyst5/10
Governance Concern1/10
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Full Announcement
KIOCL Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
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KIOCL_08092026135302_AGM_Notice.pdf
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No. S/BC/1 (18-5)/2026/130 September 08, 2026
National Stock Exchange of India Limited
Scrip Code: KIOCL Through:
NEAPS
BSE Limited
Scrip Code: 540680, Scrip Name: KIOCL
Through: BSE Listing Centre
Metropolitan Stock Exchange of India
Limited
Scrip Code: KIOCL Through:
mylisting
Dear Sir/Madam,
Sub: Intimation of Notice for 50th Annual General Meeting (AGM).
The 50th Annual General Meeting (AGM) of the Company will be held on Tuesday,
September 29, 2026 at 11:00 A.M through Video Conferencing (VC) / Other Audio-visual Means
(OAVM) to transact the business as set out in the AGM Notice , in accordance with all the
applicable provisions of the Companies Act, 2013 (Act) and the Rules made thereunder and the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant
circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of
India.
This is for information and record please.
Thanking You,
Yours faithfully,
For KIOCL Limited,
(Clafton Siddharth)
Company Secretary & Compliance Officer
Email: cs@kioclltd.in