Kama Holdings Limited - Notice Of 20Th Annual General Meeting- KAMA Holdings Limited

In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements)<BR> Regulations, 2015 we wish to inform you that the 20th Annual General Meeting of the shareholders has been<BR> fixed on October 30, 2020 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means in compliance<BR> with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Listing<BR> Regulations, read with relevant circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April<BR> 13, 2020, May 5, 2020 and June 15, 2020 and SEBI Circular dated May 12, 2020 and further extension granted<BR> by the respective Registrar of Companies in view of the prevailing COVID-19 pandemic.<BR> In this regard, please find attached Notice of 20th Annual General Meeting of the Company, which is being<BR> sent to Shareholders of the Company.