Notice Of 26Th Annual General Meeting Of The Company

• Security Code: 532925
• Company: KAUSHALYA

Date: 31st August, 2018

The Listing Department,
BSE Ltd. (Designated Stock Exchange)
PJ Towers, Dalal Street,
Mumbai- 400 001 The Listing Department,
National Stock Exchange of India Ltd.
Exchange Plaza, Bandra Kurla Complex,
Bandra (E), Mumbai- 400 051

Stock Code
BSE: 532925; NSE: KAUSHALYA

Sub: Notice of 26th Annual General Meeting of the Company

Dear Sir/ Madam,

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith providing the notice of 26th Annual General Meeting of the Company. The copy of the notice is attached herewith for your information and record.

Further, the cut- off date is 20th September, 2018, and remote e-voting will commence from 24th September, 2018 at 9.00 A.M and ends on 26th September, 2018 at 5.00 P.M.

We request you to kindly take note of the same.

For Kaushalya Infrastructure Development Corporation Ltd.



(Sanjay Lal Gupta)
Company Secretary