KBC Global has informed that the 15th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 30, 2022 at 12.30 pm IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Company has fixed Friday, September 23,2022 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. E-voting shall commence from Monday, September 26, 2022 till Thursday, September 29, 2022. The register of members and share transfer book will be closed from September 23, 2022 till September 30, 2022.
The above information is a part of company’s filings submitted to BSE.
