Kshitij Investments Ltd - Intimation Of 45Th Annual General Meeting, Notice Of Record Date And Book Closure And Submission Of Notice Of AGM

45th AGM of the Company to be held on 13th August, 2024. The cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 7th August, 2024. The books will remain closed from 5th August, 2024 to 12th August, 2024 (both days inclusive) for the purpose of AGM.