Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended, Aarti Industries has informed that it enclosed notice of the Extra-Ordinary General Meeting (‘EGM’) of the members of Aarti Industries scheduled to be held on Monday, June 14, 2021 at 11:00 am (IST) through video conferencing (‘VC’) or other audio-visual means (‘OAVM’). In this regard, the Company has provided facility to exercise voting rights on the business proposed at the EGM by electronic means by using e-voting facility provided by National Securities Depositories (NSDL).
The above information is a part of company’s filings submitted to BSE.