In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Listing Regulations, Pankaj Piyush Trade & Investment has informed that the Company is pleased to provide its members, facility to exercise their right to vote at the 39th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by Central Depository Services (CDSL). For the purpose, the Company has fixed 16th September, 2021 as the cut-off date for determining the eligibility of Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during 20th September, 2021 (10.00 am) to 22nd September, 2021 (5.00 pm) in respect of business to be transacted at the aforesaid AGM.
The above information is a part of company’s filings submitted to BSE.
