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KATY INDUSTRIES SPECIAL MEETING RESCHEDULED

 ELGIN, Ill., Oct. 28 /PRNewswire/ -- Katy Industries, Inc. (NYSE: KT) announced today that its special meeting of stockholders scheduled for Friday, Oct. 29, called for the purpose of considering and voting upon the merger agreement with Katy Holdings, Inc. dated March 23, 1993, pursuant to which members of the Carroll family will acquire all of the common stock of Katy not already owned by such members at a price of $25.75 per share in cash through a merger of a family owned corporation into Katy, will be adjourned until Monday, Nov. 29, 1993, at 11:30 a.m., local time, at Katy's offices, 853 Dundee Av., Elgin, Ill. No business will be conducted at the meeting on Oct. 29 other than the adjournment.
 Katy also announced that a supplement to its Aug. 23, 1993, proxy statement was mailed to stockholders yesterday.
 Katy Industries, Inc. is a diversified corporation with interests in industrial machinery, industrial components and consumer products.
 -0- 10/28/93
 /CONTACT: Paul Kurowski of Katy Secretary, 708-697-8900/
 (KT)


CO: Katy Industries, Inc. ST: Illinois IN: SU:

CK -- NY071 -- 7910 10/28/93 12:16 EDT
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Publication:PR Newswire
Date:Oct 28, 1993
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