KIRLOSKAR BROTHERS LTD.-$ - 500241 - Convening Of An Extra Ordinary General Meeting Of The Company Called By Requisition
This is to inform you that the Board of Directors of the Company at its meeting held on November 10, 2022, approved to hold an Extra Ordinary General Meeting of the shareholders of the Company at the requisition of Kirloskar Industries Limited along with Mr. Atul Kirloskar and Mr. Rahul Kirloskar, collectively holding more than one-tenth of the paid-up share capital of the Company, on 8th day of December, 2022 at 2.00 p.m.(IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility at the deemed venue i.e., at the registered office of the Company at Yamuna, S. No 98 (3 to 7) Plot No.3, Baner, Pune- 411 045.11-11-2022