Eon Electric has informed that the 30th Annual General Meeting (AGM) of the company is scheduled to be held on Monday, September 30, 2019 at 09:00 A.M. at Kanak Garden Resort, 55 Milestone, G. T. Karnal Road, Murthal, Distt. Sonepat - 131027, Haryana. The Registers of Members and Share Transfer Books of the Company shall remain closed from Monday, September 23, 2018 to Monday, September 30, 2018, for the purpose of Annual General Meeting.

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

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