Videocon Industries has informed that the Board of Directors of the Company on September 14, 2015 accorded its consent to Seek approval of the members by passing a special resolution under Section 62(3) of the Companies Act, 2013 and the Rules made there under, fix an Extra-Ordinary General Meeting (‘EGM’) of the Members of the Company on October 12, 2015 at 2.30 pm at the Registered Office at 14 K. M. Stone, Aurangabad - Paithan Road, Village: Chittegaon, Taluka: Paithan, Aurangabad – 431105, appoint Gayathri R. Girish, Practicing Company Secretary as a Scrutinizer for the said meeting/business and approve draft of Notice convening EGM of the Members of the Company.

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

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