Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kanchi Karpooram has informed that it enclosed, the copies of the newspaper advertisement on 29th August 2026, published in the Trinity Mirror- English edition and Makkal Kural- Tamil edition intimating that the 33rd Annual General Meeting of the Company will be held on Tuesday, 22nd September 2026 at 11:00 AM (IST) through Video Conferencing/other Audio-Visual Means (‘VC/OAVM’) facility. The above information will also be made available on the website of the Company at www.kklgroup.in.
The above information is a part of company’s filings submitted to BSE.