KBC Global Ltd(KBC Global) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	16-Sep-2022	-	-
AGM 30/09/2022 This is to inform that the 15th Annual General Meeting (AGM) of the Members of the Company will be held on Friday , September 30, 2022 at 12.30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company has fixed Friday, September 23,2022 as the Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.E voting shall commence from Monday, September 26,2022 till Thursday, September 29,2022. The register of members and share transfer book will be closed from September 23,2022 till September 30,2022. (As Per BSE Announcement dated on 15.09.2022) Summary of proceedings of the 15th Annual General Meeting of the Company (As Per BSE Announcement dated on 30.09.2022) Please find attached scrutinizers report and voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 in respect of 15th Annual General Meeting held on September 30, 2022 at 12.30 p.m. through Video Conferencing (VC)/ other Audio Visual means and the meeting was concluded at 1 p.m. (As Per BSE Announcement Dated 02.10.2022)