Scrutinizer’s Report on the 26th Annual General Meeting held on 24-09-2020

Outcome of 26th Annual General Meeting held on 24-09-2020

Notice is hereby given that the Twenty Sixth Annual General Meeting of Shri Krishna Devcon Limited will be held on Thursday, the 24th day of September, 2020 at 12.15 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

Corporate Announcement for Outcome of Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Unaudited Financial Results for the Quarter ended 30th June, 2020 along with Other businesses.

Corporate Announcement for Book Closure For AGM

Corporate Announcement for convening Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Unaudited Financial Results for the Quarter ended 30th June, 2020

Corporate Announcement of Related Party Transactions for the Half Year Ended on 31st March, 2020 on a consolidated basis pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015

Corporate Announcement for Disclosure of material impact due to COVID-19 pandemic in consonance with the SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020

Corporate Announcement for Outcome of Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Audited Financial Results for the Quarter and Year ended 31st March, 2020 along with Other businesses

Corporate Announcement for continuation of Closure of Trading Window for all designated persons, their immediate relatives and connected persons (as defined in the Code) until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended June 30, 2020 are declared/ communicated to the Stock Exchange