Kajaria Ceramics Limited - Annual General Meeting

7 Sep 2022 , 12:00 AM

This is with reference to the Notice dated August 30, 2022 for the 36th AGM of the Company scheduled to be held on Friday, September 23, 2022 at 3:00 P.M. (IST), through Video Conferencing/Other Audio Visual Means.In this regard, we wish to inform you that in the Notice dated August 30, 2022 for the 36th AGM, the type of resolution(s) proposed for item nos. 6 & 7 under Special Business are inadvertently mentioned as ???Ordinary Resolution??? in place of ???Special Resolution???. Hence, for the item nos. 6 & 7 of the said Notice for 36th AGM, wherever ???Ordinary Resolution??? are mentioned be read as ???Special Resolution???. Please note that above said item nos. 6 & 7 of the Notice of 36th AGM are proposed to be passed as ???Special Resolution??? in place of ???Ordinary Resolution???. We enclose herewith corrected copy of the 36th AGM of the Company.