Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of our company M/s Urja Global Limited shall remain closed from Wednesday, 24th August, 2022 to Tuesday 30th August, 2022 (both days inclusive) for the taking record of the members of the Company for purpose of 30th Annual General Meeting (AGM) of the Company. The cut-off date (i.e. the record date) for the purpose of e-voting is Wednesday, 23rd August, 2021.
This is submitted for your information and records.
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