K.C.P. LTD — AGM Information 2023

Aug 17, 2023

VIJAYAKU

MAR YAZALI

Digitally signed by VIJAYAKUMAR YAZALI DN: c=IN, o=PERSONAL, pseudonym=6aadd8c2daa144b3b5e09b0 e4f7386e1, 2.5.4.20=6d12bf1fbd412b67acd1f38981d7 abd022048ff08d46b23e2095c713c9945f12 , postalCode=600056, st=Tamil Nadu, serialNumber=e8f84dbe801ee0447c2ccc2 81bf6ba570c58adc539fd5b4426c2de3361 882a7e, cn=VIJAYAKUMAR YAZALI Date: 2023.08.17 14:10:46 +05'30'

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S.No		**Resolution **	Type of Resolutim
ORDINARYBUSINESS
1.		Toreceive, consider and adopt thea) Audited Standalone Financial Statements oftlCompany for the financial year ended 31st March, 202'together withtheReport of the DirectorsandAudit01thereon.b) Audited Consolidated Financial Statements ofnCompany fortheFinancial Year ended 315tMarch 2023 anthe Report oftheAuditors thereon.	Ordinary
2.		Toconsider, declaration of Dividend fortheyear 2022-23.	Ordinary
3.Toappoint a Director in place of Sri.V.ChandraKum<OrdinaryPrasad(DIN:008744154), who retires by rotation anbeing eligible, offershimself for re-appointment.
4.		Toappoint a director in place ofDr.Subbarao Vallabhane(DIN:0087 46927), who retires by rotationandbeineligible, offers himself for re-appointment.	Ordinary
5.		Toappoint a director in place of Sri. Ravi Chitturi(DH00328364), who retires by rotation and being eligibloffers himself for re-appointment.	Ordinary
SPECIALBUSINESS
6.		Ratification of Remuneration to Cost Auditors for the ye,2023-2024.	Ordinary

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