Kabra Drugs has informed that a meeting of the Board of Directors of the Company will be held on Saturday, September 2nd, 2023 5 PM to consider and approve the following: To fix the Date, Time and Venue to convene the Annual General meeting of the Company & the draft Notice calling the AGM; To announce the Book Closure Dates; and any other agenda with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.