RAVI KUMAR DISTILLERIES LTD. - Annual General Meeting Of The Members Of The Company And Book Closure Date

This is to inform that the Twenty Nineth Annual General Meeting of the members of the Company will be held on Saturday,24th September, 2022 at 10.45 a.m. at the Registered Office at No. C-9 & C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605009. The Company will provide to its member the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The e-voting will commence from Wednesday, 21st September 2022 at 9.00 a.m. to Friday, 23rd September, 2022 at 5.00 p.m. The instructions for e-voting will be sent along with the Notice of the Meeting. The Company has fixed Book Closure dates from 17th September, 2022 to 24th September, 2022 (both days inclusive) for the purpose of determining the members eligible to vote on all resolutions set out in the Notice.