HINDUJA GLOBAL SOLUTIONS LTD. - Cut-Off Date For E-Voting - Twenty Second Annual General Meeting (AGM) And Notice Of The AGM

We would like to inform that Thursday, September 21, 2017 shall be the cut-off date for the purpose of determining the names of members who will be eligible for casting their votes through e-voting facility (remote e-voting ) being provided by 'Karvy Computershare Private Limited', the R & T Agents of the Company on the proposals contained in the Notice of Twenty Second AGM. A copy of the said Notice is enclosed.<BR>