Pursuant to Regulation 30 read with Para A, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith is the Notice of the Extraordinary General Meeting (''EGM'') of the Company scheduled to be held on Thursday, July 21, 2022 at 11:30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).
A copy of the Notice of the EGM is also being uploaded on the website of the Company www.hubtown.co.in.
The e-voting period commences on Monday, July 18, 2022 (from 9:00 a.m.) and ends on Wednesday, July 20, 2022 (upto 5:00 p.m.). During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Friday, July 15, 2022, may cast their vote electronically.
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