Kerala Ayurveda has informed that the Thirty First Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, 27th September 2023 at 11:00 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the financial year 2022-23, comprising the Notice of the AGM and the standalone and consolidated audited financial statements for the financial year 2022-23, along with Board’s Report, Auditors’ Report and other documents required to be attached thereto shall be made available on the website of the company at www.keralaayurveda.biz/investor-relationships and on the website of the Central Depository Services (I) (CDSL) www.evotingindia.com. The aforesaid documents dispatched electronically to those Members whose Email Ids are registered with the Company/Registrar and Share Transfer Agent of the Company- Integrated Registry Management Services or the Depository Participant(s).
The above information is a part of company’s filings submitted to BSE.
