KAKATCEM Corporate Action

Corporate Action

Action :

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	04-Aug-2023	-	-
AGM 25/09/2023 Registrar of Members and share transfer Books of the company shall remain closed from 19th September , 2023 to 25th September, 2023 (both days inclusive) in connection with 44th Annual General Meeting. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report for 2022-2023 in respect of the 44th Annual General Meeting scheduled to be held on 25th September, 2023 at 10.00 A.M at Sri Thyagaraya Gana Sabha, Chikkadapally, Hyderabad. A copy of the Annual Report is uploaded on the website of the company at http://www.kakatiyacements.com/images/anr2022-2023.pdf. (As Per BSE Announcement Dated on 29/08/2023) Proceedings of the 44th Annual General Meeting held on 25th September, 2023. The dividend will be paid to all the shareholders on or before 24th October, 2023. dividend will be paid on or before 24th October, 2023. (As per BSE Announcement Dated on 25/09/2023)