Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Kesar Terminals & Infrastructure has informed that it enclosed summary of the proceedings of the 13th AGM of the Company held on Tuesday, 24th August, 2021 at 3:30 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 and the Rules issued thereunder.
The above information is a part of company’s filings submitted to BSE.