Jaihind Synthetics has informed that due to concurrence of certain unforeseen circumstances the 32nd AGM of the Company earlier scheduled to be held on Thursday, August 29, 2019, is postponed and will now be herd on Friday, September 6, 2019 at 11:00 am at Frat No. B-1, Neela Apartment, Ground Floor, KiranRashmiNeela CHS, S V Road, Borivali west, Mumbai - 400092 to transact the same business mentioned in notice. Tiie dates for the closure of the Register of Members and share Transfer Books of the company shall be extended from August 29,2019 till September 6, 2019. A detailed notice for the postponement and rescheduled AGM alongwith the Form of Proxy and attendance slip is being sent herewith to the Members.
The above information is a part of company’s filings submitted to BSE.