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

In compliance of Listing Agreement, we submit herewith the proceedings in short of the Annual General Meeting of the company held on December 29, 2020 at 11 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM') facility. The meeting was held in compliance with the General Circular nos. 20/2020, 14/2020, 17/2020 issued by the Ministry of Corporate Affairs ('MCA') and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India ('SEBI') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. <BR> <BR>