Chennai Petroleum Corporation has informed that the notice of the 55th Annual General Meeting (AGM) of the members of the Company scheduled to be held on 20th August, 2021 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), containing the business to be transacted thereat, was communicated to the Stock exchanges; i.e., NSE and BSE on 27.07.2021. The same was also dispatched to all the Shareholders of the company and uploaded in the website of the Company and the RTA, KFin Technologies on 28.07.2021. Further to the notice, it also attached the Addendum to the Notice dated 25.06.2021. The above Addendum to the Notice of the 55th AGM has also been uploaded in the website of the company under the link https://cpcl.co.in/investors/financials/statutory-disclosure/ and in the website of RTA KFin Technologies https://evoting.kfintech.com
The above information is a part of company’s filings submitted to BSE.
