Dixon Technologies (India) has informed that the 25th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 25th July, 2018 at 3.00 P.M. at International Trade Expo Centre Ltd., Hall-C, Expo Drive, A-II, Sector-62, Noida- 201301. Copy of the Notice convening 25th Annual General Meeting (AGM) of the Company is submitted here with. The same will be made available on the Company’s website at www.dixoninfo.com. Additionally, pursuant to Regulation 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book closure, Cut off and E-voting dates for the said AGM are provided in the submitted intimation.
The above information is a part of company’s filings submitted to BSE.
