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