Minutes Of 25Th Annual General Meeting

• Security Code: 532925
• Company: KAUSHALYA

Date: 24th October, 2017

The Listing Department,
BSE Ltd. (Designated Stock Exchanege)
PJ Towers, Dalal Street,
Mumbai- 400 001 The Listing Department,


Stock Code
BSE: 532925;

Sub: Minutes of 25th Annual General Meeting of the Company

Dear Sir/ Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the minutes of 25th Annual General Meeting of the Company held on 11th September, 2017 duly signed and initialed by the Chairman. The copy of the minutes is attached herewith for your information and record.

We request you to kindly take note of the same.

For Kaushalya Infrastructure Development Corporation Ltd.



(Sanjay Lal Gupta)
Company Secretary