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KITEX GARMENTS LTD. - Kitex Garments Ltd. Annual General Meeting On Monday, August 29, 2022 Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)


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05 Aug 2022
Dear sir/ ma''am, We wish to inform you that the 30th Annual General Meeting of the Company, on Monday, August 29, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at 11.00 A.M. (IST). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 23, 2022 to Monday, August 29, 2022 (both days inclusive). for determining entitlement of members to final dividend for financial year ended March 31, 2022. Dividend, if approved shall be paid on or before September 27, 2022 and to be completed within the statutory time limit. Request you to take the aforesaid information on record and oblige. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)

Source: BSE India

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