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Shyama Infosys Ltd AGM

₹5.96
(4.75%)
Jul 5, 2024|03:40:00 PM

Shyama Infosys CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Sep 20236 Sep 2023
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper publication for intimation of Thirty-Third (33rd) Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 11:00 a.m. published in todays newspapers in Business Standard and Duranta Barta (Regional Newspaper) This is in continuation to our earlier Notice of 33rd Annual General Meeting of the Company dated 5th September, 2023 scheduled to be held on Friday, 29th September, 2023 at 11:00 am which was already emailed to the Members of the Company on Thursday, 7th September, 2023. A corrigendum being issued today to inform to all the Members of the Company to whom the Notice of the 33rd Annual General Meeting has been sent regarding changes in the Notice of the Annual General Meeting. The 33rd Annual General Meeting of the Company shall be held on Friday, 29th September, 2023 at 15:00 p.m. through VC/OAVM Please note that on and from the date hereof, the Notice of the 33rd Annual General Meeting dated 5th September, 2023 shall be read with this corrigendum. (As Per BSE Announcement Dated on 22/09/2023) Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, brief proceedings of the Thirty-Third (33rd) Annual General Meeting of Shyama Infosys Limited held on Friday, September 29, 2023 at 15:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) are enclosed herewith (As Per BSE Announcement dated on 29.09.2023)

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