PPAP Automotive has informed that the 26th Annual General Meeting (‘AGM’) of the Company will be held on Friday, 3rd September, 2021 through video conferencing (VC) or other audio-visual means (OAVM). Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Registers of Members and Share Transfer Books of the Company will remain closed from Saturday, 28th August, 2021 to Thursday, 2nd September, 2021 for the purpose of AGM and final dividend. The Company has fixed Friday, 27th August, 2021 as cut-off date for determining the eligibility of the members to vote by remote e-voting or e-voting at the AGM. The remote e-voting period shall commence on Monday, 30th August, 2021 (9:00 am) and end on Monday, 2nd September, 2021 (5:00 pm). The Record date for the purpose of final dividend is Friday, 27th August, 2021, if declared in the AGM.
The above information is a part of company’s filings submitted to BSE.
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