Karma Energy: INTIMATION OF DATE OF ANNUAL GENERAL MEETING AND RECORD DATE / CUT-OFF DATE

AGMThe 17th AGM of the Company is Scheduled to be held on Tuesday July 30 2024 at 2.00 pm through VC / OAVM.RECORD DATE & CUT OFF DATEJuly 23 2024 is declared as the record date for the purpose of AGM. July 23 is also declared as cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolutions proposed at the AGM.