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| Exchange Received Time 29/06/2018 15:49:30 Exchange Disseminated Time 29/06/2018 15:49:35 Time Taken 00:00:05 | We hereby inform you that the 25th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 25th July, 2018 at 3.00 P.M. at International Trade Expo Centre Ltd., Hall-C, Expo Drive, A-II, Sector-62, Noida- 201301.
Please find enclosed herewith copy of the Notice convening 25th Annual General Meeting ('AGM') of the Company. The same will be made available on the Company's website at www.dixoninfo.com.
Additionally, pursuant to Regulation 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book closure, Cut off and E-voting dates for the said AGM are provided in the enclosed intimation.
We request you to take the aforesaid on record and oblige.
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