| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2025 | 5 Aug 2025 |
| Intimation of 144th Annual General Meeting of the Company Further to our letter dated 5th August, 2025 we wish to inform that 144th Annual General Meeting (AGM) of Kemp and Company Ltd. was held on Tuesday, 9th September, 2025 at 3:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above on record Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 144th Annual General Meeting of Kemp & Company Limited, along with the Consolidated Scrutinizers Report. (As Per Bse Announcement dated on 09/09/2025) | ||
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