Polson has informed that the 75th Annual General Meeting of the members of the Company scheduled at 11.30 a.m. on September 30, 2016 stands adjourned due to lack of quorum. Pursuant to Section 103(2)(a) of the Companies Act, 2013 & Clause 15 of Secretarial standards 2, the annual general meeting of the Company stands adjourned to October 07, 2016 at 11.30 a.m. and at the same place i.e. ChitraKuti at Ambaghat, Vishalgad, Taluka-Shahuwadi, Dist. Kolhapur, Kolhapur-415 101, the registered office of the Company.
The above information is a part of company’s filings submitted to BSE.
