GNA Axles has informed that 25th Annual General Meeting of the Company (AGM) is scheduled to be held on 15th September 2018 (Saturday) at 12:30 PM at Hotel Aveda Kamal Palace, Civil Lines Jalandhar - 144001. The Record date for determining the entitlement for Dividend for the Financial Year 2017-2018 will be Friday September 7, 2018. Pursuant to provisions of Section 108 of the Companies Act 2013, read with relevant rules and Regulation 44 of the SEBI (LODR), Regulations, 2015, the Company is providing facility to its members holding shares to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM. Accordingly, for the purpose of determining shareholders eligible to cast their votes electronically, physically, the Company has fixed Saturday, 8th September 2018 as the cut off date. The remote e-voting period for Annual General Meeting shall commence on Wednesday, September 12, 2018 at 9:00 AM and shall end on Friday, September 14, 2018 at 5:00 PM. The Company has availed the E-voting services of Linkintime India Private.
The above information is a part of company’s filings submitted to BSE.
