Kings Infra Ventures has informed that the 31st Annual General Meeting (AGM) of the Company will be held on Saturday, September 21, 2019 at 2.00 P.M at Hotel Olive Downtown 28/286, Kadavanthra Jn. Kochi, Kerala, 682 020. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 14, 2019 to Saturday, September 21, 2019 for the purpose of 31st Annual General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.