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Kanoria Energy & Infrastructure informs about notice of EGM

20 Dec 2023 Evaluate
In continuation to letters dated November 30, 2023, Kanoria Energy & Infrastructure has informed that it enclosed the notice calling the Extra Ordinary General Meeting of the members of the Company on Tuesday, January 16, 2024 at 12:30 pm at Hotel Radiance, Pragati Path, Chittorgarh Road, Bhilwara, Rajasthan 311001. The Notice along with Explanatory statement have been dispatched electronically on or before December 20, 2023, to the Members whose email IDs are registered with the Registrar and Transfer Agent of the Company or the Depositories. The Company shall be providing facility to its shareholders to exercise their right to vote on all businesses proposed at the EGM by electronic means, by using remote e-voting facility. The said facility is being provided by National Securities Depository Limited (NSDL). The remote e-voting period shall commence from Saturday, January 13, 2024 at 9:00 AM (IST) and ends on Monday, January 15, 2024 at 5:00 PM (IST), and the shareholders of the Company as at the Cut-off date of Tuesday, January 09, 2024 shall be eligible to vote using the remote e-voting facility. The attached Notice of EGM is also available on the website of the Company https: www.ainfrastructure.com

The above information is a part of company’s filings submitted to BSE.

Kanoria Energy&Infra Share Price

16.99 -0.06 (-0.35%)
02-Jul-2026 16:59 View Price Chart
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