TASHI INDIA LTD. - Notice Of 59Th Annual General Meeting (AGM) And E-Voting

we are submitting herewith the copy of the Notice of 35th Annual General Meeting of the Company scheduled to be held on Thursday, December 24, 2020 at 04:00 P.M (lST) at the Registered Office of the company at Imambada Road, Nagpur, 440018.<BR> As per the applicable provisions, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (''remote e-voting''). <BR> <BR> The remote e-voting period will commence on Monday, December 21, 2020 at 9:00 A.M. and end on Wednesday, December 23, 2020 at 5:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on cut-off date i.e. Friday, December 11, 2020 may cast their vote electronically. The detailed instructions for remote e-voting are mentioned in the enclosed Notice of 35th Annual General Meeting. <BR>