Matra Kaushal Enterprise Limited - Board Meeting Outcome for Outcome Of Board Meeting.

This is to inform you that the Board of Directors at their meeting held on today the 18th September, 2021 discussed regarding extension of time for holding AGM of the Company for 3 months i.e. till 31st December 2021<BR> <BR> The above matter has been duly approved by the Board of Directors at their meeting which commenced at 5.00 p.m. and concluded at 5.30 p.m.<BR>