KG Petrochem has informed that the 38th Annual General Meeting (AGM) of shareholders of the company will be held on Friday, August 31, 2018 at 10.30 A.M. at Corporate Office F-394(G), Road No. 9F2, V.K.I. Area, Jaipur-302013. The Company is providing its shareholder a facility to exercise their right to vote at 38th Annual General Meeting (AGM) by remote e voting. The e voting will commence at 10.00 AM on Tuesday, 28th of August 2018 and end at 5.00 PM, Thursday, 30th August 2018. The cut off date for reckoning voting right of shareholder / beneficial owners for the purpose of e voting and voting at the AGM shall be Friday 24th August 2018.
The above information is a part of company’s filings submitted to BSE.