We refer to our above-mentioned letter to your office wherein we had informed that the 30th Annual General Meeting (AGM) will be held on Friday, July 24, 2020.<BR> <BR> In continuation of the same and in terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 30th AGM of the Company.<BR> <BR> Today, the Company has initiated the process to send the Notice through electronic mode to those Members whose name was recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Friday, June 19, 2020.<BR> <BR> The Company has uploaded the AGM Notice on its website at https://persys.co/agm-notice-2020.<BR> <BR> This is for your information and records please.
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