This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the Companies ( Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has decided to provide e-voting facility to its Members to exercise their votes electronically for transacting the items of the business, as per details set out in the Notice convening the ensuring 28th Annual General Meeting of the Company scheduled on Thursday, 25th August, 2022, which shall be sent in due course.
Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed the Cut-Off date as Friday, 19th August 2022, to determine the entitlement of voting rights of the Members for e-voting.
Kindly take the same on record.
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