Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 31 Aug 2023 |
AGM 29/09/2023 In accordance with provisions of (SEBI LODR) Regulations 2015, Please find enclosed herewith the Notice of the 8th AGM of the members of the Company to be held on Friday, 29th September, 2023 at 4:.00 PM via, Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 05.09.2023) we wish to inform that the 8th AGM of the Company was held today at 4:00 PM through video conferencing and the same was concluded at 4:20 PM. Detailed summary of the proceedings of the AGM pursuant to Regulation 30 of the SEBI LODR, 2015 is attached. Please note that e voting results as well as poll will be intimated to you separately upon receipt of report from scrutinizer within 2 working days from the conclusion of AGM . (As Per BSE Announcement Dated on 29/09/2023) Please find enclosed the transcript of 8th Annual General Meeting (AGM) of the Company held no Friday, September 29th 2023 at 4:00 PM IST. The same is available on the website of the Company www.kmew.in you are requested to kindly take the same in your records. (As Per BSE Announcement Dated on 09/10/2023) |
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