Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Krishna Filament Industries has informed that it enclosed Notice of Extra-Ordinary General Meeting (‘EGM’) of the Company scheduled to be held on Tuesday, January 09, 2024 at 09:00 am (IST) at Betegaon Village, Boisar (East), Taluka, Dist. Palghar -401501 in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. Further, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from January 02, 2024 to January 09, 2024 for determining the entitlement of the shareholders for the purpose of Extra-Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.
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