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| Exchange Disseminated Time | Panasonic Carbon India Company Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule made thereunder, read with Clause 49 of the Listing Agreement, the Company is pleased to provide its Shareholder facility to exercise their right to vote at the 33rd Annual General Meeting (AGM) to be held on July 23, 2015 by electronic means.
In this connection, the Company has fixed July 16, 2015 as the cut-off date to record the entitlement of the Shareholders to cast their vote electronically at the 33rd Annual General Meeting by electronic means under the Companies Act, 2013 and rules made thereunder read with Clause 49 of the Listing Agreement. Consequently, the same cut-off date of July 16, 2015 would record entitlement of Shareholders, who do not cast their vote electronically, to cast their vote at the 33rd Annual general Meeting on July 23, 2015.
The Company would be availing e-Voting services of Central Depository Services (India) Limited (CDSL). |
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