KPIT Technologies Ltd(KPIT Technologi.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Aug-2022	29-Jul-2022	-	-
AGM 24/08/2022 Pursuant to Regulation 42 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Wednesday, August 17, 2022 as the record date for the purpose of payment of final dividend for FY 2021-22 & cut-off date for entitlement of the Members to cast their votes through e-voting for the 5th Annual General Meeting of the Company which is scheduled to be held on Wednesday, August 24, 2022. Request you to take note of the same. (As per BSE Announcement Dated on 29/07/2022) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement giving details of 5th Annual General Meeting, cut-off date and e-voting information published in todays Financial Express and Loksatta. (As Per BSE Announcement Dated on 30/07/2022) The 5th AGM of the Company was held on Wednesday, August 24, 2022 through Video Conferencing/Other Audio-Visual Means to transact the business as stated in the Notice convening AGM. In this regard, please find enclosed summary of the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Request you to take note of the same. (As Per BSE Announcement Dated on 24.08.2022) The 5th AGM of the Company was held on Wednesday, August 24, 2022 through Video Conferencing/Other Audio-Visual Means, to transact the following business as stated in the Notice convening the AGM which have been passed with requisite majority: In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations; 2) The Scrutinizers Report dated August 25, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended. (As Per BSE Announcement Dated on 25.08.2022) KPIT Technologies 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 26.08.2022)