C Mahendra Exports fixes book closure for AGM

27 Aug 2015

C Mahendra Exports has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 25, 2015 for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 26, 2015. Further, pursuant to the provisions of Section 108 of the Companies Act 2013 and the Rules framed there under, the members are provided with the facility to cast their vote electronically, through the e-voting services provided by Central Depository Services (India) Limited (CDSL), on all the resolutions set forth in the Notice of the AGM. The e-voting period commences on September 23, 2015 (10.00AM) to September 25, 2015 (5.00 PM).

The above information is a part of company’s filings submitted to BSE.

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