We had informed vide our letter dated 19th May, 2022 that the Twenty Third Annual General Meeting ('AGM') of the Company is scheduled on Wednesday, 24th August, 2022.
We enclose herewith for record:
i. Notice of the AGM (including e-voting instructions); and
ii. Annual Report (including Business Responsibility Report) of the Company for the FY 2021-22.
Further, we inform that the Company has completed dispatch of Notice convening the AGM together with the Annual Report for the FY 2021-22 to all its Members, on 27th July, 2022. These documents have been sent through electronic mode on 27th July, 2022, to those Members whose e-mail addresses are registered with the Company / depository participant(s).
Aforesaid documents are also available on the website of the Company www.endurancegroup.com and on the website of Link Intime India Private Limited, Registrar and Transfer Agent, at https://instavote.linkintime.co.in.
You are requested to take these two documents on record.
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