Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shetron has informed that it enclosed the copy of Annual Reports of the financial year 2020-21 and notice of the 41st Annual General Meeting (‘AGM’) of the Company to be held on Monday 20th September, 2021 at 11.30 am IST through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) to transact the business as set out in the Notice of the AGM dated 20th September, 2021. Take the documents on record and treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
