Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kingfa Science & Technology (India) has enclosed notice of the 40th Annual General Meeting of the Company scheduled to be held on Wednesday, September 25, 2024, at 11.30 AM (IST) through video conferencing (VC) / other audio visual means (OAVM). The remote e-Voting period commences on Sunday, September 22, 2024 (9:00 am IST) and ends on Tuesday, September 24, 2024 (5:00 pm IST). The cut - off date for e-voting is Wednesday, September 18, 2024. In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 - The Record Date for dividend is Wednesday, September 18, 2024. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 19, 2024 to Wednesday, September 25, 2024 for the purpose of AGM and final dividend, if any. The Annual Report along with the Notice of AGM is available on the Company’s website at www.kingfaindia.com.
The above information is a part of company’s filings submitted to BSE.