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| Exchange Received Time 03/09/2019 11:14:38 Exchange Disseminated Time 03/09/2019 11:14:44 Time Taken 00:00:06 | With reference to the above mentioned subject, we wish to inform you that the 21st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 27, 2019 at 10.30 a.m. at Ground Floor, Centre for Excellence Building, Plot No. 511, Phase IV, GIDC Estate, Vatva, Ahmedabad - 382445. The same is also available on website of the Company i.e. www.kiriindustries.com.
The Details of E-Voting:
In Compliance with provision of Section 108 of the Companies Act, 2013 ('the Act'), read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide its members the facility to cast their votes by electronic means ('remote e-voting') on the resolutions as set forth in the Notice of AGM. The instructions for e-voting are also available in the said notice.
We request to kindly take the same on records.
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