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| Exchange Received Time 06/09/2018 15:45:59 Exchange Disseminated Time 06/09/2018 15:46:05 Time Taken 00:00:06 | The 42nd Annual General Meeting (AGM) of IST Limited (the Company) will be held on Friday, the 28th September, 2018 at 11:30 A.M. at Registered Office of the Company at Dharuhera Industrial Complex, Delhi Jaipur Highway No. 8, Kapriwas, Dharuhera, Rewari - 123106 (Haryana). The Register of Members and Share Transfer Book of the Company will remain closed from 22.09.2018 to 28.09.2018 (both days inclusive) for the purpose of AGM .The Company is providing its members the facility to express their right to vote for the 42nd AGM by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Limited (NSDL);
Date and Time of Electronic Voting: 25.09.2018 (09.00 A.M.) to 27.09.2018 (5.00 P.M.). The E-voting shall not be allowed after 27.09.2018 (5.00 P.M.).
Cut-off Date / Entitlement to E-voting: Members holding shares (in Demat / Physical form) as at 21st September, 2018 may cast their vote electronically.
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