With reference to its letter dated 11 July, 2025, informing you about the 47th Annual General Meeting (‘AGM’) of the Members of the Company scheduled on 5 August, 2025 at ‘Tamarai Tech Park, North Block 3rd Floor, SP Plot No.16?19 & 20?A, Thiru?Vi?Ka Industrial Estate, Inner Ring Road, Guindy, Chennai – 600032. In this regard, Kartik Investments Trust has informed that the AGM was held at 5 pm today and the businesses as mentioned in the Notice dated May 14, 2025 were transacted in compliance with the Companies Act, 2013 and Rules made thereunder and SEBI Listing Regulations. The company has enclosed the summary of proceedings of the 47th AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
