| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2024 | 16 Jul 2024 |
| To convene the 45th Annual General Meeting of the Company to be held on Tuesday, 13th August, 2024 at 3:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Submission of 45th Annual Report for the financial year 2023-24 of Kshitij Investments Limited. (As Per BSE Announcement dated on 20.07.2024) Proceedings of 45th AGM of the Company (As per BSE Announcement Dated on 13/08/2024) Scrutinizers report along with voting result for the AGM held through video conferencing on 13th August, 2024 as per Regulation 44 of SEBI (LODR) Regulations 2015. (As Per Bse Announcement Dated on 14.08.2024) | ||
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