KGN ENTERPRISES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sir/Madam, <BR> <BR> This is in reference to the above-mentioned subject line and to inform Stock Exchange in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 that the Annual General Meeting of the Company was held on Monday, 30th September 2019 at 09:00 A.M. at its registered office.<BR> <BR> The results of the voting will be intimated separately.<BR> <BR> Further, Meeting Commenced on 10:30 AM and concluded at 12: 00 P.M. Kindly take the same on your record and oblige. <BR> <BR>