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| Exchange Received Time 31/08/2018 12:06:54 Exchange Disseminated Time 31/08/2018 12:06:57 Time Taken 00:00:03 | We wish to inform you that the 23rd Annual General Meeting of the Company is Scheduled to be held on Monday the 24th day of September, 2018 at 9:30 AM at Bharatiya Vidya Bhavan, Race Course Road, Bengaluru-56001, Karnataka.
The Company's Register of Members and Share Transfer Books will remain closed from September 18, 2018(Tuesday) to September 24, 2018 (Monday) (both days inclusive) in connection with the Annual General Meeting.
The cut-off date for entitled of remote E-voting and voting at the AGM has been fixed as 17th September, 2018(Monday).
Please find the attached the Notice of the 23rd Annual General Meeting. This is also being placed on our website www.izmoltd.com.
This is for your information & records.
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