Archies has informed that pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 25, 2020 at 02.30 pm through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility. The Notice for the said Annual General Meeting and Annual Report 2019-20 is enclosed herewith.
The above information is a part of company’s filings submitted to BSE.