Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI Listing Regulations, in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022 and subsequent circulars issued in this regard, the latest being, General Circular No. 09/2023 dated September 25, 2023, Kanchi Karpooram has informed that it enclosed copies of the newspaper advertisement published in ‘Trinity Mirror’ (English), and ‘Makkal Kural’ (Tamil) on 5th September 2024, intimating that 31st Annual General Meeting of the Company will be held on Friday, 27th September 2024 at 11.00 am (IST) through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility.
The above information is a part of company’s filings submitted to BSE.
