KBC Global has informed that Extraordinary General Meeting of the Company was held on Tuesday, December 27, 2022 at 12.00 pm through Video Conferencing/ Other Audio-Visual Means. The Resolutions Nos. 1 to 3 as contained in the Notice of the EGM was approved/ passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. The Voting Results have also been uploaded in XBRL format on BSE and NSE portal.
The above information is a part of company’s filings submitted to BSE.
