Infomedia Press has informed that the 64th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 11, 2019 at 1:30 p.m. at Y.B. Chavan Centre - Auditorium, Yashwantrao Chavan Pratisthan, Gen. Jagannathrao Bhosale Marg, Opposite to Mantralaya, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai - 400 021 (Meeting). The Annual Report for the Financial Year 2018-19 including the Notice convening the Meeting is attached herewith. The Company will provide to its Members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (e-voting). The e-voting communication giving instructions for e-voting, being sent along with the Annual Report is also attached. The Cut-off date for remote e-voting and voting at the venue of the Meeting is Wednesday, September 4, 2019.
The above information is a part of company’s filings submitted to BSE.