ELECON ENGINEERING CO.LTD. - Intimation Of 63Rd Annual General Meeting (AGM) Scheduled To Be Held On Wednesday, 28Th June, 2023 Through Video Conference (VC) / Other Audio Visual Means (OAVM) And Book Closure, Record & Cut Off Dates

This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 63rd Annual General Meeting of the Company scheduled to be held on Wednesday, 28th June, 2023 at 3.00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company.