Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 1 Aug 2023 | 20 Aug 2023 | 26 Aug 2023 |
It is hereby informed that the Annual General Meeting of the Company will be held on 26.08.2023 at 3.00p.m. at the registered office of the Company situated at Solvent Road, Irinjalakuda - 680121. The Notice of the meeting as approved by the Board is attached herewith. It is also informed that the cut-off date for determining eligibility of shareholders for remote e-voting is 19.08.2023. Kindly take note of the above. |
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