Kirloskar Pneumatic Company has informed that the 46th Annual General Meeting (‘AGM’) of the Company was held on Tuesday, July 20, 2021 at 10.30 am (IST) and concluded at 12.20 pm (IST) through Video Conferencing (VC) / Other Audio-Video Means (OAVM). In this regard, the company has enclosed the following: Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations-Annexure A, the voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations-Annexure B and the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM-Annexure C. The above are also being uploaded on the Company’s website www.kirloskarpneumatic.com and on the website of National Securities Depository www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
