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| Exchange Disseminated Time 22/11/2016 18:34:31 | KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Nov 28, 2016, inter alia, to transact the following:
1. To fix the Date, Time and Venue of our 35th Annual General Meeting for the Year 2015-16.
2. To consider and approve the Dates of Book-closures of Register of Members and Share Transfer Books for the purpose of 35th AGM for the year 2015-16.
3. To consider and approve the Directors’ Report for the year ended March 31, 2016.
4. To consider the Re-appointment of the Statutory Auditors of the Company and fixing their remuneration.
5. To consider and approve the Draft Notice of 35th AGM for the year 2015-16.
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