Intimation Of Fixation Of Cut-Off Date To Record The Entitlement Of The Shareholders To Cast Their Vote Electronically Or Otherwise At The 84Th Annual General Meeting

• Security Code: 508906
• Company: EVERESTIND

We wish to intimate that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the Company has fixed 19th July, 2017 as the cut-off date to determine the entitlement of the shareholders to cast their vote electronically at the 84th Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and Rules thereunder. The same cut-off date of 19th July, 2017 would entitle the shareholders, who do not cast their vote electronically, to cast their vote at the 84th AGM on 26th July, 2017.

The Company would be availing e-voting services of National Securities Depository Limited (NSDL).

Please take the same on your records.