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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
We hereby enclosed Newspaper Publication of Notice of 40th Annual General Meeting. Kusam Electrical Industries Ltd has informed BSE that Registered of Members & Share Transfer Books of the Company will remain closed from September 20, 2023 to September 27, 2023 (both days inclusive)for the purpose of 40th Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 01/09/2023) Pursuant to the provision of Regulation 30 of SEBI (LODR0 Regulation 2015 Please find attached herewith the Proceedings of the 40th Annual General meeting of Kusam Electrical Industries Limited was held on Wednesday 27 September 2023 at 11.00 AM at C- 235 3 Floor Antop hill warehosing Co.Ltd Anto Hill Wadala (E) Mumbai 400037 Kindly take the same on your record Pursuant to the Provision of Regulation 44 (3) of the SEBI(LODR) Regulation 2015 Please find attached herewith Copy of Consolidated Report of Scrutinizer Report and Voting Results as per Regulation 44 (3) of SEBI (LODR) regulation 2015 Kindly take the same in your record. Appointment of Mr. Chandmal Parasmal Goliya (DIN 00167842) as Wholetime Director of the Company for a period of 5 Years. Kindly take the same on your record. (As Per BSE Announcement Dated on 27.09.2023)