Summary Of Proceedings Of The 25Th Annual General Meeting

• Security Code: 532925
• Company: KAUSHALYA

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