Kalpataru Limited has announced that its 38th Annual General Meeting (AGM) will be held on Monday, August 03, 2026, at 04:00 p.m. (IST). The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for the Financial Year 2025-26, along with the Notice convening the 38th AGM, will be sent to the Members in due course. The company has also disseminated this information on its website at https://www.kalpataru.com/investor-corner.