Kush Industries Ltd(Kush Industries) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Jun-2023	03-May-2023	-	-
The Board of Directors in their meeting held today have approved Audited Financial Results for the year ended on 31st March, 2023 and decided to convene Annual General Meeting of the Company on Thursday, the 29th June, 2023 The Board of Directors of the Company in their meeting held today have decided to convene the 31st Annual General Meeting of the Members of the Company on Thursday, the 29th June, 2023 at 3.00 p.m. The Board of Directors of the Company in their meeting held today have fixed Book Closure for 31st AGM of the Company. Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 31st Annual General Meeting of the members of the Company. 2. Annual Report 2022-23. (As Per BSE Announcement dated on 29.05.2023) Declaration of Results of Resolutions passed at the 31st Annual General Meeting held through VC/OAVM and Submission of Scrutineers Report thereon Declaration of Results of Resolution passed at the 31st Annual General Meeting held through VC/ OAVM and submission of Scrutineers Report (As per BSE Announcement Dated on 29/06/2023)