Nelcast has informed that Thirty Eighth Annual General Meeting (38th AGM) of the Company is scheduled to be held on Thursday, 27th August 2020 at 3.30 PM through Video Conference (VC)/ Other Audio Visual Means (OAVM). In terms of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEB! LODR) the Notice of 38th Annual General Meeting is being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company www.neicast.com.
The above information is a part of company’s filings submitted to BSE.