Usha Martin Education & Solutions has informed that 22 nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 4th day of September, 2019 at 11:00 AM. at Sujata Sadan Auditorium, 7, Bakul Bagan, Bhowanipore, Hazra Road, Kolkata - 700026, to transact the business as detailed in the Notice to be posted to the members of the Company. Further, as per the provisions of Companies Act 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company will conduct the E-voting for the Annual General Meeting from Sunday, 15th September, 2019, at 9:00 AM to Tuesday, 3rd September, 2019 at 5:00 PM. The above information is a part of company’s filings submitted to BSE.