Kesoram Industries has informed that in reference to main dated 18th July, 2025 regarding delayed submission of proceedings of general meetings, the delayed submission of the aforesaid disclosure constitutes a non-compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The delay was inadvertent and occurred due to technical issue. They acknowledge the lapse and sincerely regret the delay. There was no malafide intention or attempt to withhold any information. The Company remains committed to compliance and transparency in all regulatory matters. Measures have since been initiated to strengthen internal processes and monitoring mechanisms to ensure that such delays do not occur in the future.
The above information is a part of company’s filings submitted to BSE.
