Uniroyal Industries has informed that the 27th Annual General Meeting of the members of the Company will be held on Wednesday, 30th September 2020 at 10.00 am at the registered office of the Company at plot 365, industrial Area Phase-2, Panchkula-134113 (Haryana). It is further informed that the Register of Members and Share Transfer Books of the company will remain closed from 24.09.2020 to 30.09.2020 for the purpose of 27th Annual General Meeting of the Company. The cut-off date for the purpose of e-voting is Wednesday, 23rd September, 2020 for determining the eligibility of members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during 27.09.2020 (09.00 AM) to 29.09.2020 (5.00 PM) in respect of business to be transacted at the Annual general Meeting.
The above information is a part of company’s filings submitted to BSE.
