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| Exchange Received Time 12/09/2017 11:58:28 Exchange Disseminated Time 12/09/2017 11:58:30 Time Taken 00:00:02 | Date: 12th September, 2017
The Listing Department,
BSE Ltd. (Designated Stock Exchange)
PJ Towers, Dalal Sheet
Mumbai- 400 001
Stock Code, BSE: 532925
Sub: Summary of proceedings of the 25th Annual General Meeting
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 Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I.
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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