Pursuant to Regulation 30 read with Schedule Ill of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kisan Mouldings has enclosed the summary of proceedings of the Extraordinary General Meeting (EGM) of the members of the Kisan Mouldings held on Thursday, March 14, 2024, at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The proceedings of the EGM will also be hosted on the Company’s website at www.kisangroup.com
The above information is a part of company’s filings submitted to BSE.