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Shri Krishna Devcon informs about outcome of board meeting

28 Aug 2021 Evaluate

Shri Krishna Devcon has informed that at a meeting of the Board of Directors of the Company held today, August 26, 2021 commenced at 04 :00 pm at the Corporate Office of the Company situated at MZ-1-2, Starlit Tower, 29, Y.N. Road. Indore (M.P.)-452001, has, considered and approved the following, along with other routine business activities. To convene the 27th Annual General Meeting (AGM) of the Members of the Company on Friday, September 24, 2021 at 12:15 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), To close the Register of Members and Share Transfer Books of the Company from Saturday, September 18, 2021 to Friday, September 24, 2021 for the purpose of the above referred 27th AGM, To provide its Shareholders the facility to cast their vote by electronic means, remote e-voting on all the resolution set forth in the notice of 27th AGM . The e-voting facility will also be made available during AGM. The details of e-voting are attached and Board has appointed CS Balkrishan Pradhan, Practicing Company Secretary, as the scrutinizer to scrutinize the remote e-Voting process & e-Voting at the AGM venue.

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



Shri Krishna Devcon Share Price

39.32 0.43 (1.11%)
17-Apr-2026 16:59 View Price Chart
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