| Approved notice of 34th Annual General Meeting ( AGM ) to be held on Monday, 19th September, 2022 through video conferencing (VC) / other audio visual means (OAVM). Notice of AGM alongwith annual report for F.Y. - 2021 - 22 will be sent to the shareholders at their email id registered with the Company.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2021-22, which has also been mailed to the shareholders at their registered e-mail address on 25th August, 2022.
(As Per BSE Announcement Dated on 25.08.2022)
In accordance with Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we write to inform the outcome of 34th Annual General Meeting of the Company held on 19th September, 2022 at 11:00 AM through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ). All resolutions proposed at the AGM were approved by the members ( through remote e-voting on the CDSL platform, which continued from 10:00 A.M. on September 15, 2022 upto 5:00 P.M. on September 18, 2022) . E-voting was kept open for shareholders who had not already cast their votes to exercise their voting rights at the AGM. Report of scrutinizer on e-voting at AGM is attached herewith.
(As Per BSE Announcement Dated on 19.09.2022)
Kilburn Engineering 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 21.09.2022) |
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