| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 1 Sep 2025 |
| AGM 20/09/2025 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith Annual Report along with notice of 29th Annual General Meeting for the financial year 2024-25 of the Company to be held on Saturday, 20th September, 2025 at 12:30 P.M through video conferencing/other audio visual means (VC/OAVM). (As per BSE Announcement dated on: 29.08.2025) PROCEEDINGS OF THE 29TH ANNUAL GENERAL MEETING OF KIRAN VYAPAR LIMITED (COMPANY) IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. (As Per BSE Announcement Dated On : 20.09.2025) This is to inform you that the 29th Annual General Meeting (AGM) of the Members of the Company was held on Saturday, 20th day of September, 2025 at 12:30 P.M. through video conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard enclosed find herewith voting results (Remote e-voting and voting at AGM) as required under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we are also enclosing the consolidated Report of the Scrutinizer on Remote e-voting and voting at the 29th Annual General Meeting. (As per BSE Announcement dated on: 22.09.2025) Revised voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with consolidated report of Scrutinizer. (As Per Bse Announcement dated on 24/09/2025) | ||
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