Bhagiradha Chemicals & Industries has informed that in terms of section 108 of Companies Act, 2013 and Rule 20(4)(V) of the Companies (Management and Administration) Rules, 2014, the Company has fixed July 10, 2015 as the Cut -off date to determine the eligibility of the shareholders to cast their vote by electronic means or at the 22nd Annual General Meeting of the Company to be held on August 08, 2015. Further, the Company has submitted a copy of the intimation and procedure for e-voting through electronic means which was sent to all the shareholders by permitted mode.
The above information is a part of company’s filings submitted to BSE.
