Hinduja Ventures has informed about submission of the Notice of the Thirty Fourth Annual General Meeting (AGM) of the Members of the Company to be held on Wednesday, September 18, 2019 at 11:00 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with proxy form pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing to its members the facility to cast their votes by electronic means on all resolutions set forth in the Notice. The instructions of e-voting are mentioned in the said notice. The cut-off date for the purpose of remote e-voting has been fixed, Wednesday, September 11, 2019.
The above information is a part of company’s filings submitted to BSE.