National Fittings has informed that Twenty Fifth Annual General Meeting of the shareholders of the Company is scheduled on Friday, May 10, 2019 and the Register of Members will be closed from 03rd May, 2019 to 10th May 2019. The record date to vote on AGM resolution is 3rd May, 2019. The e-voting will be commenced on 7th May, 2019 (9 AM) and end on 09th May, 2019 (5 PM). In complying with the Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 it also enclosed the Notice of the 25th Annual General Meeting and the Annual Report. The same will be made available on the Company's website.

The above information is a part of company’s filings submitted to BSE.


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