| AGM 09/09/2022
We wish to inform you that, the Board of Directors at their meeting held today have inter alia have transacted the following: 1. Recommend a Dividend of Rs. 2.50/- per Equity Share of the face value of Rs. 10/- for the financial year ended 31st March 2022. 2. Approved to conduct the 29th Annual General Meeting of the Company on 09th September 2022 at 11.00 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). 3. Approved Record date, Book Closure date and E-voting dates
29th Annual General Meeting of the Company will be held on 09th September 2022 at 11.00 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 08.07.2022)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the voting results along-with consolidated Report of the Scrutinizer for the business transacted at 29th Annual General Meeting of the Members of the Company held on Friday, September 09, 2022, through Video Conference / other audio-visual means. Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 29th AGM have been duly approved by the Shareholders with requisite majority.
Kanchi Karpooram Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 10.09.2022) |
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