KNR Constructions Ltd(KNR Construct.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	11-Aug-2022	-	-
We herewith submit outcome of board meeting held on 11.08.2022 We herewith submit notice of 27th AGM (As Per BSE Announcement dated on 05.09.2022) We herewith submit to the exchanges additional information about the re-appointment of M/s K P Rao & Co., as statutory Auditors in the ensuing AGM (As per BSE Announcement Dated on 23/9/2022) We herewith submit outcome of AGM held on 29th September 2022. We herewith submit proceedings of 27th Annual General Meeting of the Company held on 29th September 2022. (As Per BSE Announcement Dated on 29/09/2022) We herewith submit Voting Results & Scrutinizer Report of 27th AGM held on 29th September 2022 (As Per BSE Announcement Dated 01.10.2022)