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Kavit Ind
BSE: 524444NSE: ISIN: INE313M01014

14th-Sep-2020 17:20Source: BSE

Kavit Industries - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the subject captioned above and our intimation submitted to the stock exchange dated August 10, 2020, the 29th Annual General Meeting (''AGM'') of the company was proposed to be held on Monday, September 28, 2020. However, considering the continuing COVID-19 pandemic impact and extraordinary unavoidable circumstances, it has been decided by the Board to defer the date of 29th AGM to a later date.

Further, on confirmation of date of the AGM, notice of the rescheduled 29th Annual General Meeting of the Members of the Company along with other related matters viz. cut-off date, book closures, e-voting period etc. shall be communicated in due course.

This is for your information and records.