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Kitex Garments
BSE: 521248NSE: KITEXISIN: INE602G01020

29th-Aug-2019 11:27Source: BSE

Kitex Garments - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/ Ma''am,

Sub: PROCEEDING OF 27TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 28, 2019

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 27th Annual General Meeting of the Company held on August 28, 2019 at the registered office of the Company.

Kindly request you take above information on your records.

Thanking you,

Yours faithfully
For Kitex Garments Limited

CS. Mithun B Shenoy
Company Secretary & Compliance officer

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