DRA Consultants has informed that there is revision in the E-voting Facility offered for the Extra Ordinary General Meeting of the Members to be held on Monday, the 20th Day of April, 2020 at 10.00 AM at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005. The voting period for the EGM to be held on 20th April, 2020 will begin on 17.04.2020 at 09.00 am and ends on 19.04.2020 at 05.00 pm. The revised Notice for the Extra Ordinary general meeting to be held on 20th April, 2020 is attached with the letter.
The above information is a part of company’s filings submitted to BSE.