Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NXT Digital has informed that it has enclosed the Annual Report for the financial year 2019- 20 along with the Notice of Thirty-Fifth Annual General Meeting (AGM) of the Company to be held on Wednesday , September 30, 2020 at 3:00 pm by means of Video Conferencing (VC) / Other Audio Visual means (OAVM) on account of outbreak of COVID-19 pandemic and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs. The Annual Report and the Notice of Thirty-Fifth AGM are also available on the website of the Company www.nxtdigital.co.in.
The above information is a part of company’s filings submitted to BSE.
