Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Eimco Elecon (India) has submitted the copies of public notice related to 47th Annual General Meeting scheduled to be held on Thursday, 5th August, 2021 at 04:00 pm IST through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), E-voting Information, Book Closure and other relevant information, published in ‘Business Standard’ (English language) and ‘Jai Hind’ (Gujarati language) newspapers on 13th July, 2021.
The above information is a part of company’s filings submitted to BSE.