KPIT Technologies: Addendum To The Notice Of The 5Th Annual General Meeting Of The Company | Value Research

KPIT Technologies: Addendum To The Notice Of The 5Th Annual General Meeting Of The Company

Further to our intimation dated July 29 2022 of the 5th Annual General Meeting (AGM) to be held on Wednesday August 24 2022 an Addendum is being issued to inform the shareholders of the Company regarding amendment in the Notice and Explanatory Statement to consider resolutions set out at serial number 9 (approval to the appointment of Ms. Bhavana Doshi as an independent director) and serialnumber 10 (approval to the appointment of Prof. Rajiv Lal as an independent director) as a SPECIAL RESOLUTION instead of Ordinary Resolution. A copy of detailed Addendum is enclosed herewith.All other contents of the Notice of AGM save and except as amended/clarified by this Addendum shall remain unchanged.This Addendum will also be available on the website of BSE Limited (www.bseindia.com) the National Stock Exchange of India Limited (www.nseindia.com) and on the website of the Company (www.kpit.com).Request you to take note of the same.

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