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Kesoram Industries Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

| Updated on July 27, 2019

Dear Sirs,

100th Annual General Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) we enclose herewith a brief summary of the proceedings of the Companys 100th Annual General Meeting (AGM) held in Kolkata on Friday, the 26th day of July, 2019.

All Resolutions placed with the AGM as per the Notice dated 15th May, 2019 were proposed and put to vote both electronically as well as by Ballot. The Ballotting took place at the AGM venue.

The Voting Results in the prescribed format in terms of Regulation 44(3) of the above Regulations will be declared once these are made available by the Scrutinser. Copies of such Results will be transmitted to you as well.

Pdf Link: Kesoram Industries Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

Source : BSE - www.bseindia.com

Published on July 27, 2019

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