Kokuyo Camlin Limited - Outcome of Board Meeting

27 Jul 2022 , 12:00 AM

This is to inform that Board of Directors of the Company at their meeting held today i.e. 27th July, 2022. has considered and approved the following:1. Designated Mr. Koji Higashiguchi – Non-Executive Director as Senior Vice Chairman and Non-Executive Director with effective from 27th July, 2022.2. Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.