KEI INDUSTRIES LTD. - 517569 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir / Madam, This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held on Wednesday, 07th September, 2022 at 03.30 P.M., through Video Conferencing / Other Audio Visual Means (VC/OAVM), to transact the businesses as stated in the Notice of Annual General Meeting dated 26th July, 2022 read with Corrigendum to the Notice of Annual General Meeting dated 22nd August, 2022. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Voting Results and Minutes of the 30th Annual General Meeting of the Company along with the Scrutinizer's Report will be shared on or before 09.09.2022. This is for your information and records.08-09-2022