Sri Adhikari Brothers Television Network has informed that 26th Annual General Meeting ('AGM') of the Company will be held on Thursday, 16th September, 2021 at 3.00 pm through Video Conferencing facility to transact the Ordinary Business as set out in the Notice convening the 26th AGM, dated 21st August, 2021. A Copy of the Notice of 26th Annual General Meeting is attached with this letter. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 9th September, 2021 to Friday, 10th September, 2021 for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
