Triton Corp has informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of Members and Share Transfer Register shall remain closed from 20th December, 2020 to 26th December, 2020 for the purpose of 30th Annual General Meeting of the company which is schedule to be held on Saturday, the 26th December, 2020. In terms of provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rule, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to the Members, the facility to exercise their rights to vote by electronics means, at the 30th Annual General meeting and the business may be transacted through remote e-voting services provided by Central Depository Services (India) Limited (CDSL). The remote e-voting period will commence on Wednesday, 23rd December, 2020 at 09.00 am and ends on Friday, 25th December, 2020 at 05.00 pm. The remote e-voting module shall be disabled by CDSL for voting thereafter. During this, period, shareholders of Company, holding shares either in physical form or in dematerialized form, as on cutoff date, on Saturday, the 19 December, 2020, may cast their votes electronically.
The above information is a part of company’s filings submitted to BSE.
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