Coromandel Agro Products & Oils has informed that the 45th Annual General Meeting (AGM) of the Company has been scheduled to be held on Thursday, 16th September, 2021 at 10.30 am at CAPOL, Ground Floor, TFO Complex, Hitex Campus, Madhapur, Hyderabad, Telanga-500081. The Register of Members and Share Transfer Books of the Company will be closed from Thursday, 9th day of September 2021 to Thursday, 16th day of September, 2021 for the purpose of 45th Annual General Meeting of the Company. The details on the Book Closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 is attached.
The above information is a part of company’s filings submitted to BSE.