Kashyap Tele-Medicines has informed that the 31st Annual General Meeting (‘AGM’) of the company was held on Wednesday, September 24, 2025, at 11:30 am (IST) through video conferencing (‘VC’)/ other audio-visual means (‘OAVM’) which concluded at 12:15 pm (IST). In this regard, it has enclosed proceedings of the 31st AGM pursuant to Part A of Schedule III read with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
