Polygenta Technologies has informed that the 37th Annual General Meeting of Members of the company will be held on Tuesday, 6th August 2019 at 4.00 pm at Hotel Mirador, Andheri-Ghatkopar Link Road, Chakala, Andheri (East), Mumbai - 400 099. The Notice containing the business to be transacted thereat is attached herewith.
The above information is a part of company’s filings submitted to BSE.