In Terms With Regulation 30 Of SEBI(LODR), 2015 We Are Enclosing Notice Of 40Th Annual General Meeting And Annual Report For The Financial Year 2017-2018 Of The Company.

• Security Code: 503811
• Company: SIYSIL

Notice is hereby given that the 40th Annual General Meeting (AGM) of the Company will be held on Tuesday, 14th August, 2018, at 11.00 am at Plot No. G-4/1(A), MIDC, Tarapur, Boisar, Dist. Palghar - 401 506, Maharashtra.

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the LODR Regulations, attached herewith is Annual Report 2017-18 of the Company (including Notice of the 40th AGM) along with Attendance Slip and Proxy Form.

The E-voting / Remote E-voting period commences on Thursday, 9th August, 2018 at 9.00 am (IST) and ends on Monday, 13th August, 2018 at 5.00 pm(IST).