In terms of Regulations 42,44 and other applicable Regulations of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015, it is hereby informed that:<BR> 1. The Extra Ordinary General Meeting of Shanti Educational Initiatives Limited is scheduled to be held on Wednesday, 14th April, 2021 at 4:00 P.M. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI).<BR> <BR> 2. The Company would be providing remote e-voting facility to the shareholders from 10th April, 2021 (IST 9.00 AM) to 13th April, 2021 (IST 5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the EGM is 7th April, 2021.<BR> Kindly take the same on record.<BR>
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