KEMP & COMPANY LTD. - Submission Of Notice Convening 143Rd Annual General Meeting Of Kemp & Company Limited For The Financial Year 2023-24

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 143rd AGM for the FY 2023-24, being sent today by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM is given on page no. 2 to 10 forming part of the Annual Report 2023-24 which are being filed separately for Stock Exchange Disclosure purposes under Regulation 34 of SEBI (LODR) Regulations, 2015. Please take the above on your record.