AGM Date: 29 Dec 2020
This is to inform you that 28th Annual General Meeting of the Member of Kuwer Industries Limited will be held on Tuesday, December 29, 2020 at 09.30 AM at 339, Kishan Garh, Vasant Kunj, New Delhi-110070. In terms of Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, December 02, 2020 at 01.00 PM and concluded at 04.30 PM has inter-alia approved the following items with the requisite majority: The 28th Annual General Meeting (AGM) of Kuwer Industries Limited (herein after referred as 'the Company') was held on Tuesday, the 29th day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi-110070. Please find enclosed the proceeding of the 28th AGM of the Company as required pursuant to regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for your record and dissemination. Voting Results and Consolidated Scrutinizer''s Report of the 28th Annual General Meeting of the Company held on Tuesday the 29th day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070. Voting Results and Consolidated Scrutinizer''s Report of the 28th Annual General Meeting of the Company held on Tuesday the 29th day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070. Pursuant to Reg. 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that on recommendation of Nomination and Remuneration Committee of the Board, the members of the Company at the 28th Annual General Meeting of the Company held on Tuesday the 29 day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070 has approved the appointment of Mr. Pranav Gupta, Mr. Rahul Agarwal and Mrs. Anjali Garg as Independent Directors of the Company to hold office for a term of five (5) consecutive years. Pursuant to Reg. 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that on recommendation of Nomination and Remuneration Committee of the Board, the members of the Company at the 28th Annual General Meeting of the Company held on Tuesday the 29 day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070 has approved the re-designation of Mr. Tarun Aggarwal as Managing Director and CEO of the Company to hold office for a remaining period of his term from September 29, 2017, upto 5 year Pursuant to Reg. 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that on recommendation of Nomination and Remuneration Committee of the Board, the members of the Company at the 28th Annual General Meeting of the Company held on Tuesday the 29 day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070 has approved the re-designation of Mrs. Megha Agarwal as Whole Time Director of the Company to hold office for a term of five (5) consecutive years commenced from December 2, 2020 to December 01, 2025. (As Per BSE Announcement Dated on 12/29/2020 1:19:01 PM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 In terms of Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 03rd September, 2022 at 02.00 PM and concluded at 05.00 PM has inter-alia approved the following items with the requisite majority (As per BSE Announcement Dated on 3/9/2022) Report of Proceeding of 30th Annual General Meeting of the Company held on Thursday, the 29th day of September, 2022 (As Per BSE Announcement Dated on 29/09/2022) Submission of Voting Pattern along with Scrutinizer' report for 30th AGM of Kuwer Industries Limited (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2024
Board of Director in their meeting held on today i.e. 02 September, 2024, inter-alia considered and approved: 1. Fix date, Time and Venue of ensuring 32 AGM of the Company. 2. Appointment of Scrutinizer. 3. Fix Closure dates etc. Proceeding of 32nd Annual General Meeting of Kuwer Industries Limited held on Saturday 28th September 2024 (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 The Board of Directors of the Company in thier meeting held today i.e. 04.09.2025 has fixed the day, date, time and venue of ensuring 33rd Annual General Meeting schedule to be held on Tuesday, 30th September, 2025 at 10:00 AM at 339, Kishan Garh, Vasant Kunj, New Delhi-110070 (As per BSE Announcement Dated on 04/09/2025) Voting Results and Consolidated Scrutinizer''s Report of the 33rd Annual General Meeting of the Company held on today i.e. 30.09.2025 (As Per Bse Announcement dated on 30/09/2025)