Shetron has informed that the 40th Annual General Meeting (AGM)of the Company will be held on Wednesday, 23d September, 2020 at 11.30 am IST through Video Conferencing (VC) Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of the AGM. The Register of Members & Share Transfer Books of the Company will remain closed from Thursday 17th September, 2020 to Wednesday 23rd September, 2020 for the purpose of holding 40th Annual General Meeting of the Company on 23rd September, 2020.
The above information is a part of company’s filings submitted to BSE.