ALMONDZ GLOBAL SECURITIES LTD. - Intimation Of Annual General Meeting And Closure Of The Register Of Members, Register Of Beneficial Owners And Share Transfer Books Of The Company

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 27th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 29, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).<BR> <BR> Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Thursday, 23rd September 2021 to Wednesday, 29th September 2021 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Wednesday, the 29th day of September 2021.<BR> <BR> You are requested to take the same on your record.<BR>