AGC Networks Limited - Intimation Of Book Closure For 35Th AGM

Dear Sir/Madam,<BR> <BR> This is to inform you that the Board of Directors, at its meeting held today i.e., September 20, 2021, has fixed book closure from October 21, 2021 (Thursday) to October 27, 2021 (Wednesday) (both days inclusive) for the purpose of 35th Annual General Meeting ("AGM") of the Company which is scheduled to be held on October 27, 2021 (Wednesday) .<BR> <BR> The Remote e-voting shall commence on October 24, 2021 at 9:00 A.M. and ends on October 26, 2021 at 5:00 P.M.IST.<BR> <BR> The record date/cut-off date for the purpose of the aforesaid AGM is October 20, 2021 (Wednesday). <BR> <BR> This is for your information, record and necessary action.<BR>