Notice of AGM to the members of Kurlon Enterprises Ltd.

26 June 2024

Notice is hereby given that the 13th Annual General Meeting of Kurlon Enterprise Limited will be held on Wednesday, July 17, 2024, at 2:00 PM through Video Conference (VC) / Other Audio Visual Means (OAVM). This meeting is in compliance with regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India, to address the following business.

• To receive, review, and approve the audited financial statements (including the consolidated financial statements) of the company for the fiscal year ending March 31, 2024, along with the reports from the Board of Directors and auditors.
  
• Appointment of Mr. Rahul Gautam as a director, subject to retirement by rotation.
  
• M/s M S K A & Associates, Chartered Accountants have been appointed as the company's Statutory Auditors. They will serve for five consecutive years, starting from the conclusion of this annual general meeting until the conclusion of the 17th Annual General Meeting. The Audit Committee will determine and recommend their remuneration, including applicable taxes and out-of-pocket expenses, in consultation with the auditors, and this will be approved by the Board of Directors.
• Approval of the remuneration for the Cost Auditors for FY24, of Rs. 1,75,000 per annum, along with applicable taxes, and reimbursement of actual travel and out-of-pocket expenses, to GNV & Associates, the Cost Auditors.
  
• To empower the Board of Directors to sell, transfer, or dispose of Company properties or assets, including immovable and movable assets, current and future, as well as undertakings, to any buyer or entity, subject to a maximum limit of Rs. 250,00,00,000