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| Exchange Received Time 04/07/2018 17:41:32 Exchange Disseminated Time 04/07/2018 17:41:36 Time Taken 00:00:04 | Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 38th Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Friday, 10th August 2018 at 11:00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141123, Punjab.
We also wish to inform you that, the register of members and share transfer books will remain closed from 4th August 2018 to 10th August 2018 (both days inclusive) for the purpose of 38th Annual General Meeting and payment of final Dividend for FY 2017-18, if declared at the AGM.
Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the facility to its Members holding shares in physical or dematerialized form to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM (Remote E-Voting). Accordingly, for the purpose of determining the shareholders eligible to cast their votes electronically/physically, the Company has fixed 3rd August 2018 as the cut-off date. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility.
You are requested to kindly take note of the same.
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