KCP has informed that the meeting of the Board of Directors of the Company (the Board) on a shorter notice to be held on Wednesday, 11th June 2025. The Board at its meeting held today, Considered and approved the Alteration in Objects Clause of Memorandum of Association of the Company; Passed enabling resolution to incorporate a wholly owned subsidiary of the Company; Approved the revised Notice to Convene the 84th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
