Notice of 15th Annual General Meeting of the members of Kannur International Airport

30 August 2024

NOTICE is hereby given that the 15th Annual General Meeting of shareholders of KannurInternational Airport Limited will be held on Monday, 23 September, 2024, at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the followingbusiness:

Ordinary Business:​

Adoption of Financial Statements: To receive, consider and adopt the Audited Standalone Financial Statements of theCompany for the financial year ended 31st March 2024, together with the Report of theBoard of Directors and the Auditors thereon and the Audited Consolidated FinancialStatements of the Company for the financial year ended 31st March 2024, together withthe Report of the Auditors thereon.

Appointment of Director:​ 

• Company seeks to appoint a Director in Place of Sri. M.A. Yusuffali (DIN: 00364677), Director who retiresby rotation and, being eligible, offers himself for re-appointment.
• Company also seeks to appoint a Director in Place of Dr. M.P. Hassan Kunhi (DIN: 02793323), Director whoretires by rotation and, being eligible, offers himself for re-appointment

Special Business: 

Appointment of Managing Director: The company seeks approval for appointment of Sri. Dinesh Kumar C. as Managing Director (DIN: 09717438) for aPeriod of Three years and to fix the Terms & Conditions of his appointment.

Remuneration of Cost Auditor for the FY2024-25: Company further seeks approval for the remuneration for M/s Sankara Kumar Associates, the Cost Auditor, for the financial year ending March 31, 2025, will be ratified and be paid a remuneration of Rs. 75,000/-plus applicable taxes and out of pocket expenses.