News Announcement

Kemp & Company: Shareholder Meeting / Postal Ballot-Outcome of AGM

Further to our letter dated 24th May 2024 we wish to inform you that the 143rd AGM of Kemp & Company Limited was held on Wednesday 7th August 2024 at 3:00 p.m. IST through VC/OAVM in compliance with circulars issued by the MCA and SEBI the business(es) mentioned in the notice convening 143rd AGM were transacted.In this regard please find enclosed herewith summary of proceedings as required under Regulation 30 Part A of Schedule III of the SEBI LODR Regulations 2015 marked as "Annexure - I".Please take the above on your record.


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