Keerthi Industries has informed that it enclosed copies of the Newspaper Advertisements published on August 30, 2023 in 'Financial Express' and 'Ninadam Hyderabad' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the Notice of 40th AGM of the Company scheduled to be held on Monday, 25th September, 2023 at 11.30 am through Video Conferencing/Other audio visual means (‘VC/AOVM’) and e-voting facility will be provided by the company.
The above information is a part of company’s filings submitted to BSE.