As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kanoria Energy & Infrastructure has submitted the Annual Report of the Company for the financial year 2023-24 along with the Notice convening the 44th Annual General Meeting (AGM) scheduled to be held on Thursday, 25th July, 2024 at 12.30 pm at Hotel PFC Garden, Behind BSL Guest House, Azad Nagar, Bhilwara, Rajasthan 311001. The notice convening the 44th AGM and Annual Report 2023-24, are being sent to the members by email whose email addresses are registered with the company/ RTA/Depository participant(s). The Annual Report and notice for AGM are also uploaded on the website of the Company at www.ainfrastructure.com. The details such as manner of casting vote through e-voting and attending the AGM has been set out in the Notice of the AGM.
The above information is a part of company’s filings submitted to BSE.
