Kanchi Karpooram has informed that the Board of Directors at their meeting held today have transacted the following: approved to conduct the 28th Annual General Meeting of the Company on 03rd September 2021 at 11.00 am through Video Conference (VC)/ Other Audio Visual Means (OAVM); approved Record date, Book Closure date and E-voting dates; and re-appointment of Suresh V Shah as Managing Director of the Company for the period of Five Years with effective from 01st October 2021 and Fixation of remuneration payable to him. The Board Meeting commenced at 11.00 AM and Concluded at 12.05 PM
The above information is a part of company’s filings submitted to BSE.
