Vascon Engineers Ltd - Newspaper Advertisement Clippings-Notice OF Extra-Ordinary General Meeting And E-Voting Information

The Company vide its outcome of Board Meeting dated 27th April, 2017 had intimated about convening of Extra-ordinary General Meeting to be held on Wednesday, 24th May, 2017 and had submitted the copy of Notice of Extra-Ordinary General Meeting of the Company on 2nd May, 2017. The Company has completed dispatch of Notice of Shareholders on 29th April, 2017 and published newspaper advertisement for Extra-Ordinary General Meeting and E-Voting Information in Free Press Journal and Navshakti. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith copies of aforesaid advertisements.