Refnol Resins & Chemicals has informed that the 38th Annual General Meeting (AGM) of the Company will be held on Friday, 27th September, 2019 at 12:00 Noon at the registered office of the Company at 410/411, Khatau House, Mogul Lane, Mahim (West), Mumbai-400016 to transact the businesses set out in the notice convening the meeting. The facility to exercise the vote at the aforesaid Annual General Meeting by electronic means (e-voting) on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or electronic form as on the cut-off date i.e. 20th September, 2019. The e-voting will commence on Monday, 23rd September, 2019 at 5:00 P.M. and will end on Thursday, 26th September, 2019 at 5:00 P.M.
The above information is a part of company’s filings submitted to BSE.