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Kilpest India informs about proceedings of 49th AGM

23 Sep 2021 Evaluate

Kilpest India has informed that the 49th AGM of the Company was held on Wednesday, September 22, 2021 at 11:30 am (IST) through Video Conferencing (VC) to transact the Business as stated in the Notice dated July 29, 2021, convening the AGM. In this regard, the company has enclosed the following: Summary of the proceedings of the AGM of the Company as required under Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘the Listing Regulations’) - Annexure A, Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B and Report of the Scrutinizer dated September 22, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. The AGM concluded at 11:58 am (IST).

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

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