Tumus Electric Corporation has informed about notice of 45th Annual General Meeting of the Company is to be held Thursday, September 27, 2018 for the approval of members on the resolutions as contained in the AGM Notice. In alliance with the Special Resolution passed by the members of the Company through Postal Ballot on August 1, 2018 pertaining to issue of 6,39,83,129 Equity Shares on Preferential Basis by Swap of Shares, the rectification in the said special resolution needs to be ratified by the members at the 45t hAGM of the Company. For the purpose of same, a corrigendum to Notice of 45th Annual General Meeting has been dispatched by post to all the shareholders to whom the notice of Annual General Meeting has been sent.
The above information is a part of company’s filings submitted to BSE.
