Triton Corp has informed that the 31st Annual General Meeting (‘AGM’) of the Company will be held on Tuesday, the 28 December, 2021 at 12.30 pm IST via Video Conferencing Corporate (VC) /Other Audio-Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of Members and Share Transfer Register shall remain closed from 22nd December, 2021 to 28th December, 2021 for the purpose of AGM. In terms of provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies Disclosure (Management and Administration) Rule, 2014 and Regulation 44 of SEBI (Listing Obligations and exercise Requirements) Regulations, 2015, the Company is providing to the Members, the facility to their rights to vote by electronics means, at the 31st AGM and the business may be transacted through remote e-voting services provided by National Securities Depository (NSDL). The remote e-voting period will commence on Saturday, 25th December, 2021 at 9.00 am and ends on Monday, 27th December, 2021 at 05.00 pm. The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, shareholders of Company, holding shares either in physical form or in dematerialized form, as on cut-off date on Tuesday, the 21st December, 2021, may cast their votes electronically.
The above information is a part of company’s filings submitted to BSE.
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