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(25/09/2026 13:55)

Kanishk Aluminium - Shareholder Meeting / Postal Ballot-Outcome of AGM

Respected Sir/Madam,\r\nWe wish to inform the stakeholders that the Annual General Meeting of the Company was held on Friday, September 25, 2026, at 12:00 PM (IST) at the registered office of the Company situated at Plot No E-849 A, Fourth Phase Ricco Boranada, Jodhpur, Jodhpur, Rajasthan, India, 342001 and the business(es) mentioned in the Notice convening the AGM were transacted. \r\nIn this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.\r\n

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