Pursuant to Section 91 of the Companies Act, 2013 and Regulations 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Sankhya Infotech has informed that the Registrar of Members and Share Transfer Books of the Company will remain closed from Thursday, November 22, 2018 to Wednesday, November 28, 2018, for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on Wednesday, November 28, 2017 at 12:00 Noon at The Plaza Hotel, Opposite Greenlands Beside CM Camp office, Begumpet, Hyderabad - 500016, Telangana.
The above information is a part of company’s filings submitted to BSE.