Southern Infosys has informed that the 26th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday the 30th Day of September, 2020 at 2.30 pm through video conferencing / other audio-visual means as per the details mentioned in the enclosed notice of the Annual General Meeting. The Notice of 26th Annual General Meeting, Annual Report for FY 2019-20 have also been made available on the website of the company. The Notice of 26thAnnual General Meeting along with the Annual Report for FY 2019-20 has been dispatched to the shareholders. The Company is providing e-voting facility to its shareholders, in respect of all shareholders resolutions, to be passed at the Annual General Meeting. The e-voting period will start on a7th September, 2020 at 09:00 am and will end on 30 September, 2020 at 05:00 pm.
The above information is a part of company’s filings submitted to BSE.
