Karma Energy has informed that the 12th Annual General Meeting of the Company is scheduled to be held on August 6, 2019 at 3.00 pm at Maharashtra Chamber of Commerce, Oricon House, 6th Floor, Maharashtra Chamber of Commerce path, Kalaghoda, Mumbai - 400 001. Further, July 30, 2019 is declared as the record date for the purpose of Annual General Meeting. July 30, 2019 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolutions proposed at the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
