KABRAEXTRU Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Jul-2023	10-May-2023	-	-
Find enclosed the outcome of Board Meeting held on 10th May 2023. Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2022-23 along with the notice of the 40th Annual General Meeting (AGM) of the Company scheduled on Friday, July 21, 2023 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 29.06.2023) Outcome of Annual General Meeting held on 21st July 2023. Scrutinizers Report on AGM held on 21st July 2023 (As per BSE Announcement Dated on 21/07/2023) Scrutnizers Report on the AGM held on 21st July 2023. (As Per BSE Announcement Dated on 22.07.2023)