Kesar Terminals & Infrastructure Limited has informed BSE about the publication of newspaper advertisements regarding its 18th Annual General Meeting (AGM). The meeting is scheduled for Wednesday, July 22, 2026, at 3.00 p.m. through Video Conferencing or other Audio Visual Means (VC/OAVM). The company submitted the disclosure to the exchange in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The advertisements were published on June 26, 2026, in the "Free Press Journal" (English language) and "Navshakti" (Marathi language) newspapers to inform shareholders about the dispatch of the AGM notice. The communication was addressed to BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and signed by Archana Mungunti, Company Secretary.

Meeting Details

The 18th AGM will facilitate shareholder participation via VC/OAVM. The company has ensured that the necessary regulatory disclosures and public notices are in place to keep stakeholders informed. The specific agenda items for the meeting are expected to be detailed in the formal notice sent to shareholders.

Regulatory Compliance

The filing confirms that the company has adhered to the procedural requirements of informing the stock exchange about the public announcement of the AGM. The disclosure serves as a formal record of the company's communication with its shareholders through print media.

Kesar Terminals & Infrastructure Ltd has closed its trading window for insiders and designated persons from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. The measure is intended to prevent insider trading and ensure compliance with regulatory norms during the sensitive period surrounding financial announcements.

The closure follows the company's Code of Conduct for Prevention of Insider Trading and aligns with Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. This restriction applies to all individuals designated as insiders by the company, prohibiting them from dealing in the company's shares during the specified timeframe.

The board meeting to approve the unaudited financial results for the quarter ending June 30, 2026, has not yet been scheduled. The company stated that the date for this meeting will be communicated in due course. Once the results are declared, the trading window will reopen 48 hours later.

Key Dates and Details

The information regarding the trading window closure has been uploaded on the company's official website. Kesar Terminals & Infrastructure Limited has submitted this intimation to BSE Ltd., where its scrip is listed under code 533289.