Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 11 Aug 2023 | 26 Jun 2023 |
Intimation in relation to Notice published in newspaper in relation to 40th Annual General Meeting. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, please find enclosed herewith the Notice of the Annual General Meeting of the Members of the Company scheduled on 11 August 2023 to be held through electronic means / video conferencing (VC). AGM Notice including e-evoting instructions is being sent to members of the Company through email and is also available on the Companys website https://www.eplglobal.com/investors/shareholder-information/#agm-notices (As Per BSE Announcement dated on 10.07.2023) Submission of Newspaper Publication in relation to AGM, record date and voting. (As Per BSE Announcement dated on 11.07.2023) Proceedings of AGM for Financial year ended 2022-23 held on 11 August 2023. (As Per BSE Announcement Dated on 11.08.2023) |
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