KABSONS INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 29th Annual General Meeting of the Company held on today i.e. 22nd September, 2021 at 3.30 P.M through Video Conferencing ('VC')/ Other Audio Visual Means.<BR> <BR> You are requested to kindly take above information on your records. <BR>