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Kaka Industries informs about outcome of board meeting

05 Aug 2024 Evaluate

Kaka Industries has informed that, the Board of Directors at their meeting held on today 5th August, 2024 at 3:00 pm Plot No. 67, Bhagwati Nagar, Opp Nilkanth Arcade opp Kathwada Gidc, Kuha-Kanbha Road, Odhav, Ahmedabad - 382415, had considered the following matter: 1. The 5th Annual General Meeting of the Company to be held on Saturday, 31st August, 2024 at 12:00 pm at registered office of the company at Plot No. 67, Bhagwati Nagar, Opp Nilkanth Arcade Opp Kathwada GIDC, Kuha-Kanbha Road Ahmadabad - 382415 for the Financial Year ended on 31st March, 2024; 2. Approval of Draft Notice for calling 5th Annual General Meeting (AGM) of the Company to be held on 31st August, 2024; 3. Approval of Draft of Directors' Report for the Financial Year ended on 31st March, 2024; 4. Appointment of CS Murtuza Mandor, Practicing Company Secretary, as Scrutinizer for E voting and voting at AGM. 5. The Register of Members and Share Transfer Books of the Company will remain closed for a period days from Sunday, 25th August, 2024 to Saturday, 31st August, 2024. The shareholders of the Company, holding 24th August, 2024 may cast their vote electronically. The Board Meeting started at 03:00 pm and ended on 3:30 pm.

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

Kaka Industries Share Price

169.90 -2.90 (-1.68%)
04-May-2026 16:59 View Price Chart
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