NOTICE is hereby given that the 10thAnnual General Meeting of shareholders of Kannur International Airport Limited will be held at 10.00 am, on 21 December 2019, Saturday at Dinesh Auditorium, Kannur to transact the following business: (i) Annual Accounts of the Company for the year ended 31 March 2019 together with Directors’ Report and Auditors’ Report thereon. [ This means shortly we will have the financials data available for FY18-19 of Kannur International Airport. ] (ii) To appoint a Director in place of Sri. E. P. Jayarajan, Hon’ble Minister of Industries, Sports and Youth Affairs, Director who retires by rotation and, being eligible, offers himself for reappointment and, in this regard, to consider and, if thought fit, to pass the following resolution as Ordinary Resolution. (iii) To appoint a Director in place of Smt. K. K. Shylaja Teacher, Hon’ble Minister of Health & Social Justice, Director who retires by rotation and, being eligible, offers herself for reappointment and, in this regard, to consider and, if thought fit, to pass the following resolution as Ordinary Resolution: