KGN Industries - Board Meeting on Sep 23, 2009

KGN Industries Ltd has informed BSE that the Company is in process of alteration in Object Clause of the Memorandum of Association of the Company.

The said alteration is subject to passing of resolution by members of Company vide Postal Ballot Process.

In this regard, a meeting of the Board of Directors of the Company will be held on September 23, 2009, inter alia, to consider and approve the time table (Schedule) of the Postal Ballot Process and appointment of scrutinizer to conduct the Postal Ballot Process.