KEC International has informed that the Sixteenth Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 04, 2021 at 4:00 pm (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs, to transact the businesses stated in the Notice convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it submitting the Integrated Annual Report of the Company for the financial year 2020-21 along with the Notice of AGM, which are being sent through electronic mode to the Members of the Company, whose e-mail ids are registered with Depositories/ the Company/ the Registrar and Share Transfer Agent. The Integrated Annual Report and Notice of AGM are also available on the website of the Company at https://www.kecrpg.com/agm under the tab 'AGM 2021'. The Notice of the AGM of the Company indicates the process and manner of remote e-voting/ e-voting at the AGM and instructions for participation at the AGM through VC/OAVM.
The above information is a part of company’s filings submitted to BSE.
