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

In continuation to our intimation dated July 6, 2021, the 78th AGM of the Company was held on August 4, 2021 through Video Conferencing / Other Audio Visual Means (VC/ OVAM) and the business mentioned in the Notice dated June 26, 2021 was duly transacted, in this regard please find enclosed herewith the proceedings of AGM as required under the Regulation 30.