Unitech has informed that the Company has fixed 30th June, 2022 as cut-off date for determining the eligibility of the Members to vote by remote e-voting or e-voting at the 50th Annual General Meeting of the Company, scheduled to be held on 7th July, 2022 through VC/OAVM and for this purpose books of the Company will remain closed from 1st July, 2022 to 7th July, 2022. Detailed procedure for attending the Annual General Meeting and e-voting process has been mentioned in the Notice of AGM which already been submitted along with Annual Report, to Stock Exchanges on 15th June, 2022.
The above information is a part of company’s filings submitted to BSE.
