Kothari Industrial Corporation has informed that Extra-Ordinary General Meeting (EGM) of Kothari Industrial Corporation (‘the Company’) was held on Friday, the 14th March 2025, at 11.00 am through Video Conference / Other Audio-Visual Means (VC/OAVM). Pradip D Kothari, chaired the meeting. The Company Secretary informed that the EGM of the Company is being conducted through VC/OAVM pursuant to the circulars issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India. The Company secretary informed about the presence of other Board members. The Chairman and members of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the company were present at the meeting. The Chairman declared that the required quorum was present and called the meeting to order. The Chairman informed that Notice of the EGM were sent via email to all the shareholders, who have registered their email id with the Company or with the Registrar and Share Transfer Agents (RTA), within the statutory time period.
The above information is a part of company’s filings submitted to BSE.
