National Fittings has informed that the Twenty Seventh Annual General Meeting of the shareholders of the Company is scheduled on Wednesday, 30th September, 2020 and the Register of Members will be closed from 24th September, 2020 to 30th September, 2020. The record date to vote on AGM is 23rd September, 2020. The e-voting will be commenced on 27th September, 2020 (9 AM) and end on 29th September, 2020 (5 PM). In complying with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the company has enclosed the notice of the 27th Annual General Meeting and the Annual Report. The same will be made available on the Company's website.
The above information is a part of company’s filings submitted to BSE.
