KSB has informed the Members of the Company at the 62nd Annual General Meeting held through facility of Video Conferencing (VC), on 11th May, 2022 have considered below business as specified in the notice convening the AGM, To receive, consider and adopt the audited standalone financial statements and the audited consolidated financial statements of the Company for the year ended 31st December, 2021, together with the Board's Report and the Auditors' Report thereon, To declare Dividend on equity shares for the Financial Year 2021, To appoint a Director in place of Matthias Schmitz (DIN: 07884418), who retires by rotation and being eligible offers himself for re-appointment, Re- appointment of Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016) as the Statutory Auditors of the Company until the conclusion of the 67th Annual General Meeting, Ratification of remuneration payable to Cost Auditors for Financial Year 2022 and Enhancement of limit of Material Related Party transactions of the Company with KSB SE & Co. KGaA, Germany. Transcript of the AGM is annexed and Voting results will be declared by 13th May, 2022 on the website of the Company and will be submitted to the Stock exchanges.
The above information is a part of company’s filings submitted to BSE.
