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Kiduja India Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th June 2025 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Jun 27,2025
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday 27th June 2025 which commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M. (IST) have inter alia approved and taken on record the following: 1. Notice of 39th Annual General Meeting to be held on Wednesday 23rd day of July 2025 at 10:00 a.m. at the Conference Hall 18th Floor C Wing Mittal Tower Nariman Point Mumbai - 400 021. 2. Boards Report for Financial Year 2024-2025. 3. Secretarial Audit Report for Financial Year 2024-2025