BSEAGM/EGM4d ago · 30 Sept 2026, 04:22 pm
Proceedings of the 42nd Annual General Meeting of the Company held on 30th September, 2026.
Kamanwala Housing Construction Ltd · 511131
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Kamanwala Housing Construction Ltd held its 42nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting concluded at 1:12 P.M. and the proceedings are enclosed for reference.
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Kamanwala Housing Construction Ltd - 511131 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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September 30, 2026
BSE Limited
P.J. Towers,
Dalal Street, Fort,
Mumbai – 400001.
Scrip Code: 511131 Scrip Name: KAMANWALA
Dear Sir,
Subject: Proceedings of the 42nd Annual General Meeting (AGM) of the Company
held on September 30, 2026.
We wish to inform you that 42nd Annual General Meeting (AGM) of the members of the
Company was held today September 30, 2026 through Video Conferencing (VC) / Other
Audio Visual Means (OAVM) at 01:00 P.M. in compliance with the applicable provisions
of the Companies Act, 2013 read with MCA General Circular dated 19th September, 2024
and September 22, 2025, to transact the business as set forth in the notice of the
Meeting dated 14th August, 2026 and concluded at 01:12 P.M.
Further, the proceedings of the AGM in compliance with regulation 30 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 is herewith enclosed for
your kind perusal.
Kindly take the above on record.
Thanking you.
For Kamanwala Housing Construction Limited
Divya Agarwal
Company Secretary & Compliance Officer
Encl: as stated