Welspun Speciality Solutions has informed that it has enclosed a copy of the Notice of the 38th Annual General Meeting of the Company to be held on Friday, September 11, 2020 at 11.30 am through Video Conferencing/ Other Audio Visual Mean. The Company has completed the dispatch of notices by way of email on August 17, 2020 to the members of the Company whose email were registered with the Company/ Depositories. Also, enclosed is the copy of the Notice published in the 'The Financial Express' English and Gujarati newspaper on August 18, 2020, intimating about the dispatch of the Notice of the AGM pursuant to the provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
