Modern Shares & Stockbrokers has informed that it enclosed notice of 82nd Annual General Meeting (AGM) for the Financial Year 2020-21 scheduled to be held on Friday, September 17, 2021 at 11:00 am IST through Video Conference/ Other Audio-Visual Facility. The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, September 10, 2021 to Friday, September 17, 2021 for the purpose of the Annual General Meeting and to update the Register of Members. Further, the Company has fixed Friday, September 10, 2021 as the cut-off date to determine the eligibility of the Members to cast their vote by electronic means and e-Voting on the resolutions as stated in the Notice of the 82nd AGM.
The above information is a part of company’s filings submitted to BSE.
