BSECompany Update31 Aug 2026 · 31 Aug 2026, 02:09 pm

Intimation of Book Closure for 34th AGM of the Company

Kanel Industries Ltd · 500236

✦ AI Summary

Kanel Industries Ltd has announced the book closure for its 34th Annual General Meeting (AGM) from September 24-30, 2026, and the record date for voting is September 23, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Kanel Industries Ltd - 500236 - Intimation Of Book Closure For 34Th AGM Of The Company.

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Date: August 31, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Intimation of Book Closure for 34th AGM of the company. Ref: Kanel Industries Limited (Scrip Code: 500236) This is to inform you that the Register of Members and Share transfer books of the company shall remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the 34th Annual General Meeting (AGM) of the company scheduled to be held on Wednesday, September 30, 2026, at 11:00 A.M. Further, the members who hold shares as on the cut-off date (record date) i.e. Wednesday September 23, 2026 shall be entitled for voting (including remote e- voting) for the 34th Annual General Meeting. Please take the same on your records. Thanking You, FOR, KANEL INDUSTRIES LIMITED KEYOOR BAKSHI DIRECTOR DIN:00133588 KANEL INDUSTRIES LTD. Regd. Office: 1503, West Port, Sindhu Bhavan Road, Near S.P. Ring Road, Ahmedabad: 380059, Gujarat. CIN: L43299GJ1992PLC017024 | Phone: +91-6354437779 | Email: ardent.ind99@gmail.com