Modison Metals has informed that the Company has published a notice to shareholders in the newspapers on the convening of 39th Annual General Meeting along with particulars, with respect to Remote E-voting and Book Closure, in accordance with applicable provisions of Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company enclosed the copies of notice published in Free Press Journal (English) and Navshakti (Marathi).
The above information is a part of company’s filings submitted to BSE.