Kanani Industries has informed that the Extra-Ordinary General Meeting of the members of the company was held today Monday, the 15th day of January, 2024 at 11:30 am through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, it has enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.