NITTA GELATIN INDIA LTD. - Corrigendum To The Notice Of Annual Report- 2021- 22
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| 29 Jul 2022 | |
| We had forwarded the Annual Report for the Financial Year 2021-2022 which had included the Notice of the 46th Annual General Meeting (AGM) of our Company vide our letter dated 13th July 2022. We hereby inform that pertaining to item no. 8 of the Notice to the Annual General meeting- Appointment of Prof. (Dr.) M. K Chandrasekharan Nair (DIN: 09572230), the resolution to be passed by the Shareholders was inadvertently mentioned as ' Ordinary Resolution' instead of ' Special Resolution'. Hence the words 'Ordinary Resolution' to be read as 'Special Resolution' in item no. 8. The amended notice to the Annual General Meeting, which in all other respects remains the same. The full Annual Report 2021-2022 including the notice is enclosed herewith. We had also published the Corrigendum in Business Line (English) and Mangalam (Malayalam) newspapers which was separately uploaded. We request that the above information may please be taken on records. | |
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