MATHEW EASOW RESEARCH SECURITIES LTD. - Submission Of Notice Of 30Th Annual General Meeting (AGM)

We wish to inform you that the 30th AGM of the company will be held on Monday, 30th September, 2024, at 12.30 P.M. through VC/OAVM in accordance with the relevant circulars issued issued by the MCA and SEBI. We enclose herewith notice dated 14th august, 2024, convening agm of the company giving instruction for attending the meeting through VC/OAVM and E-voting. It will be sent only in the electronic mode to all those shareholders who have registered the email address with their respective DP or its rta . The notice of 30th agm is also available on the company''s website www.mersl.co.in.