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| Exchange Received Time 07/07/2018 18:29:55 Exchange Disseminated Time 07/07/2018 18:30:03 Time Taken 00:00:08 | We wish to inform that:
1)26th Annual General Meeting of Minda Industries Ltd. will be held on Wednesday, 8 August, 2018 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi-110016.
2)Cut off date for remote e-voting is Wednesday, 1 August, 2018. The remote e-voting shall commence on Sunday, 5 August, 2018 at 9.00 a.m. and will end on Tuesday, 7 August, 2018 at 5.00 p.m.
3)Further, in pursuance to the requirement of Section 91 of the Companies Act, 2013,Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Thursday, 2 August, 2018 to Wednesday, 8 August, 2018 (inclusive of both the days).
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