Steel Strips Infrastructures has informed that the Next Annual General Meeting (AGM) of the Company will be held on Saturday, the 28th day of September 2019 at Registered Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Members Registers of the Company shall remain closed from 20/09/2019 to 28/09/2019. Further Company has fixed 20th September 2019 as the cut-off date to the ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the 46th Annual General Meeting of the Company to be held on 28th September 2019. The remote e-voting period begins on September 25, 2019 at 9.00 am and will end on September 27, 2019 at 5.00 pm.
The above information is a part of company’s filings submitted to BSE.