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| Exchange Disseminated Time | Everest Industries Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company has fixed August 19, 2015 as the cut-off date to record the entitlement of the shareholders to cast their voter electronically at the 82nd Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules thereunder. The same cut-off date of August 19, 2015 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the 82nd AGM on August 26, 2015.
The Company would be availing e-voting services of National Securities Depository Limited (NSDL). |
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