Gati has informed that it has enclosed the Notice convening Extraordinary General Meeting (EGM) of the Company. In compliance with General Circulars dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020 and December 31, 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') and the Listing Regulations and Circular dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India ('SEBI Circular') the Notice convening EGM of the Company has been sent to all the members of the Company whose email addresses are registered with the Depository Participants or with the RTA of the Company or with the Company. The Extraordinary General Meeting of the Members of the Company will be held on Thursday, June 03, 2021 at 3:00 PM through VC or OAVM in accordance with the aforesaid circulars.
The above information is a part of company’s filings submitted to BSE.