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| Exchange Received Time 12/09/2017 14:03:38 Exchange Disseminated Time 12/09/2017 14:03:41 Time Taken 00:00:03 | Sub: 25th Annual General Meeting ('AGM') and voting results.
We would like to inform you that the 25th Annual General Meeting ('AGM') of the Company was held on 11th September, 2017 and the business as contained in the Notice of AGM dated 24th July, 2017 were transacted.
In this regard, please find enclosed the followings:
(1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I.
(2) Report of Scrutinizer dated September 12, 2017, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - II.
The above documents of the 25th Annual General Meeting ('AGM') are also available on the company's website i.e. www.kaushalya.net
This is for your information and records.
Thanking You
Yours Faithfully,
For Kaushalya Infrastructure Development Corp. Ltd.
(Sanjay Lal Gupta)
Company Secretary
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