FIEM INDUSTRIES LTD. - Notice Of Annual General Meeting As Sent To Shareholders And Advertised In Newspapers. AGM On 21St August, 2017.

Pursuant to Regulation 30(6) of Listing Regulations read with Para A of Part A of Schedule III, please find attached the Notice as sent to shareholders on 28/07/2017 by permitted modes for 28th Annual General Meeting of the Company to be held on 21st August, 2017 at 10.00 am (including Notice for remote e-voting).<BR> <BR> Copies of Notice as published in Newspapers on 29/07/2017 for above referred Annual General Meeting, Book Closure and remote e-voting is also enclosed. <BR>