Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kokuyo Camlin has informed that it enclosed a copy of the proceedings of the 79th Annual General Meeting of the Company held on Thursday, 6th August, 2026. Further, the abovesaid Annual General Meeting commenced at 10:00 AM and concluded at 12:00 PM.
The above information is a part of company’s filings submitted to BSE.