Twin Roses Trades & Agencies has informed that the Company has fixed September 22, 2018 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the Thirty-Third Annual General Meeting of the Company scheduled to be held on September 27, 2018.
The above information is a part of company’s filings submitted to BSE.
