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Kiran Print Pack - Fixes Book Closure for AGM (Cut-off date for e-voting)

By Religare

Kiran Print Pack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Further, the cut-off date September 23, 2015, may cast their vote electronically on the Ordinary Businesses as set out m the Notice of the Twenty-Sixth Annual General Meeting (26'h AGM) through electronic voting system of (CDSL).

1. the Ordinary Business as set out in the Notice of the 26th AGM may be transacted through electronic voting;

2. voting through electronic means shall commence at 09.00 am on September 27, 2015;

3. the voting through electronic means shall end at 5.00 pm on September 29, 2015;

4. voting through electronic means shall not be allowed beyond 5.00 pm on September 29, 2015 and Mr. Upendar Kumar Sharma,(PCS) has been appointed as the Scrutinizer to scrutinize., the e-voting process and the poll at the AGM in a fair and transparent manner.

Story first published: Monday, September 7, 2015, 23:00 [IST]
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