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KGN Enterprises: Shareholder Meeting / Postal Ballot-Outcome of AGM

This is in reference to the above mentioned subject line and to inform Stock Exchange in compliance with Regulation 30 of SEBI (LODR) Regulations 2015 that the Annual General Meeting of the Company was held on Tuesday 30th November 2021 at 04:00 P.M. at its registered office.

Further Meeting Commenced on 4:00 PM and concluded at 4:15 P.M. Kindly take the same on your record and oblige.

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