Kilitch Drugs (India) Limited has announced an Extraordinary General Meeting (EGM) scheduled to be held on Friday, March 13, 2026, at 11:30 am. The meeting will be conducted exclusively through Video Conferencing or Other Audio Visual Means (VC/OAVM). This mode of conducting the EGM is in line with the circulars issued by the Ministry of Corporate Affairs, permitting EGMs to be held without the physical presence of members at a common venue. The notice of the EGM is being dispatched electronically to members whose email addresses are registered with the company or its Registrar and Share Transfer Agent. The company has appointed MUFG Intime India Private Limited to facilitate remote e-voting and e-voting during the EGM. The remote e-voting facility will commence on Monday, March 9, 2026, at 9:00 AM (IST) and will conclude on Thursday, March 12, 2026, at 5:00 PM (IST). Only those members whose names are recorded in the Register of Members or Beneficial Owners as of the cut-off date, Wednesday, March 4, 2026, will be eligible to participate in the remote e-voting and the EGM voting. Detailed instructions for remote e-voting are provided in the EGM notice, which will also be available on the company's website (www.kilitch.com) and the websites of the stock exchanges (www.bseindia.com and www.nseindia.com). For any queries or grievances related to the e-voting procedure, shareholders can contact the Company Secretary, Ms. Pushpa Nyoupane, or MUFG Intime (India) Private Limited.
