Kore Foods has informed that the 41st Annual General Meeting (AGM) of Kore Foods is scheduled to be held at its registered office at Vision House, Tivim Industrial Estate, Mapusa, Goa, 403526 on Friday, 27th September, 2024 at 11:30 AM through physical presence and also through Video Conferencing (VC)/Other Audio Visual Means (OAVM), the detail procedure will be available in the Notice of 41st AGM. Remote E-voting will commence on Monday, 23rd September, 2024 at 9.00 AM and end on Thursday, 26 September, 2024 at 5.00 PM. Cut-off date for eligibility for e-voting is Friday, 20 September, 2024. 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.
