KPT Industries: Intimation Of Record Date & Book Closure For E-Voting & Dividend Pursuant To Regulation 42(1) & (2) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that the Financial Results for the year ended on 31st March 2025 were taken on record by the Board of Directors in their meeting held on 23rd May 2025.The Annual General Meeting is fixed on Thursday the 07th August 2025 and the Share Transfer Books and Register of Members will be closed from 01.08.2025 to 07.08.2025 (both days inclusive) and the record date is 31.07.2025 for e-voting and declaration of dividend.