Kore Foods has informed that the 41st Annual General Meeting (AGM) of the company is scheduled on Friday, 27th September, 2024 at 11:30 am at the Registered office of the Company at Vision House, Tivim Industrial Estate, Mapusa, Goa, 403526 through physical presence and also through Video Conference (VC)/Other Audio Visual Means (OAVM), the detail procedure will be available in the Notice of 41st AGM. E-voting facility during the AGM will be provided to the Members who attend the Meeting through VC/OAVM and for those members who will attend the AGM in person the facility for voting through poll paper will be available at the AGM.
The above information is a part of company’s filings submitted to BSE.