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| Exchange Received Time 15/09/2018 11:34:52 Exchange Disseminated Time 15/09/2018 11:34:58 Time Taken 00:00:06 | Please find enclosed, a copy of the Notice dated 13th August, 2018 convening the 25th Annual General Meeting of the members of Sri Havisha Hospitality and Infrastructure Limited (formerly Shri Matre Power and Infrastructure Limited and Shri Shakti LPG Limited) scheduled to be held on Thursday, the 27th September, 2018 at 11:00 a.m. at Hari Hara Kala Bhavan, S.P. Road, Secunderabad-500003, Telangana, India.
ln terms of Listing regulations, the Company is providing e-voting facility to members through NSDL. E-voting will be available from Monday the 24th September, 2018 (10:00 a.m.) and ends on Wednesday, 26th September, 2018 at (5:00 p.m.) and shall not be available thereafter. Pursuant to the Listing Regulations the company is providing remote e-voting facilities to the shareholders whose name appear in the register of member as on 20th September, 2018 (cutoff date) may cast their vote electronically.
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