Pursuant to the various circulars issued by Ministry of Corporate Affairs which allowed the listed entities to conduct AGM through Video Conferencing / other Audio-Visual means (VC/OAVM), without the physical presence of Members at a common venue and as per Regulation 30 of SEBI (LODR) Regulations, 2015, Shri Krishna Devcon has informed that it enclosed the copies of newspaper announcement with respect to information regarding 32nd Annual General Meeting of the Company scheduled to be held on September 29, 2026 through VC/OAVM, e-voting facilities offered to the shareholders and cut-off date and information for book closure published in business standard and Mumbai Lakshadeep newspapers on September 07, 2026.
The above information is a part of company’s filings submitted to BSE.
