Elpro International has informed that the 56th Annual General Meeting of the Company has been scheduled to be held on Friday 27th September, 2019. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 20th September, 2019 to Friday 27th September, 2019 for the purpose of holding 56th Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

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