Natraj Proteins has informed that pursuant to Regulation 30 read with Schedule III Part A(A), the Board of Directors in their meeting held on 24th August, 2020 have proposed to postpone the date of 29th Annual General Meeting (AGM) of the company for the Financial year 2019-20 from 18th September, 2020, Friday to 28th September, 2020, Monday at 2:00 pm at the Registered Office of the Company and further changes in the respective dates such as Book Closure, Cut-Off Date for E-voting, E-voting Date, etc for which refer the Board resolution attached.
The above information is a part of company’s filings submitted to BSE.
