K&R Rail Engineering has informed that the Extra Ordinary General Meeting of K&R Rail Engineering held on Saturday, the 06th day of July, 2024 commenced at 11:00 am concluded at 11.27 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). It enclosed Summary of proceedings as required under Regulation 30, Part-A of Schedule – III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I; Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – II;. Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – II.
The above information is a part of company’s filings submitted to BSE.
