Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, KCD Industries India has enclosed herewith a copy of Notice of Extra Ordinary General Meeting to be held on Friday, 07th February 2025. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) The Remote e-voting shall commence on Tuesday, 04th February 2025 at 09.00 a.m. and will end on Thursday, 06th February 2025 at 05.00 p.m. the cut-off date for the purpose of e-voting is Friday, 31st January, 2025.
The above information is a part of company’s filings submitted to BSE.