Pursuant to the provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IMEC Services has informed that it has enclosed the copies of newspaper Notice published in ‘Free Press Journal (in English) and in Navshakti (in Marathi)’ dated December 6, 2020 both Mumbai Edition; pertaining to convening of 32nd Annual General Meeting (AGM) and completion of sending of Notice of AGM through email and process for electronic voting on the business of the said AGM to be held on Tuesday, December 29, 2020 at 1:00 pm through Video Conferencing / Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.
