Ganon Products has informed that the Board of Directors at its meeting held on today at 10:00 am at Registered Office of the Company situated at Office No. 504, 5th Floor Khodal Chamber, R.B. Mehta Road, Near Sudha Park Ghatkopar East Mumbai MH 400077 considered and approved the following: Approval of AGM Notice & its Relevant Information; Closure of Register of Member and Share Transfer Book is fixed from 23rd September, 2021 to 30th September, 2021; the Company has fixed 23 September 2021 (Thursday) as the Cut-off date to record the entitlement of the member(s) to cast his/her vote electronically through remote e-voting for Annual General Meeting (AGM) schedule to be held on Thursday, 30th September, 2021.
The above information is a part of company’s filings submitted to BSE.