Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Shetron has informed that it has enclosed the copy of Annual Report of 40th Annual General Meeting (AGM) of the Company to be held on Wednesday 23rd 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 dated 10th August 2020. Take the documents on record and treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
