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Kitex Garments
BSE: 521248NSE: KITEXISIN: INE602G01020

7th-Sep-2020 16:51Source: BSE

Kitex Garments - 28Th Annual General Meeting (AGM) Of The Members Of Kitex Garments Ltd Will Be Held On Wednesday, September 30, 2020

Dear Sir,

This is to inform you that 28th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 30, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility at 10.00 A.M. (IST) to transact the business set out in the Notice of said meeting. In view of the continuing COVID-19 pandemic, the Ministry of Corporate A?airs (''MCA'') has vide its General Circulars dated May 5, 2020 read with other General Circulars dated April 8, 2020 and April 13, 2020 and SEBI circular dated May 12, 2020, permitted holding of the AGM through VC/ OAVM, without the physical presence of the Members at a common venue.

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)

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