Pursuant to Regulation 30 and 50 of SEBI (LODR) Regulations, 2015, we inform that the 34th Annual General Meeting of the Company has been scheduled for Monday, August 22, 2022 at 4 PM (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''), for which the cut-off date of July 15, 2022 has been considered for the purpose of sending Notice of 34th Annual General Meeting and 34th Annual Report by e-mail.
Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be remain closed from Friday, August 12, 2022 to Friday, August 19, 2022 (both days inclusive).
The cut-off date for remote e-voting will be on August 15, 2022.
Details are furnished in the attachment.
The above may please be taken on record.
For MANGALORE REFINERY & PETROCHEMICALS LTD.
K. B. Shyam Kumar