Kanoria Energy & Infrastructure has informed that the Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, the 20th September, 2023 to 26th September, 2023 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on Friday, 26th September, 2023 at Hotel Tulip Continental, C-993/3, Ajmer Rd, near Gayatri Ashram, Bhilwara, Rajasthan 311001 at 12.30 pm and also for the purpose of payment of dividend, if approved at the ensuing Annual General Meeting. The cutoff date is 19.09.2023 for ‘E-Voting’ entitlement and also for the purpose of payment of Dividend, if any, declared at the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.