Karnimata Cold Storage has informed that the 11th Annual General Meeting of the members of the Company will be held on Friday, June 24, 2022 at 1.00 pm at registered office of the company. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 18th June, 2022 to Friday, the 24th June, 2022 in terms of the Companies Act, 2013 and as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of holding 11th Annual general meeting of the company.
The above information is a part of company’s filings submitted to BSE.