Kaushalya Infrastructure Development Corporation has informed that an Extra-Ordinary General Meeting (EOGM) of the Company was held on the 5th day of July, 2022, through two-way Video Conferencing (V.C.)/ Other Audio-Visual means (OAVM) and the business as contained in the Notice of EOGM dated May 30, 2022 were transacted. In this regard, it enclosed the following: Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I; and Report of Scrutinizer dated 6th July 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - II.
The above information is a part of company’s filings submitted to BSE.