Ravalgaon Sugar Farm has informed that the 86th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday, September 28, 2021 at 02:00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Book closure is fixed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 for the purpose 86th Annual General Meeting to be held on Tuesday, September 28, 2021. The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Tuesday, September 21, 2021. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e., Tuesday, September 21, 2021, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
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