Suryaamba Spinning Mills has informed that the15th Annual General Meeting (AGM) of the Company will be held on Saturday, July 09, 2022 at 12:00 noon (IST) through VC/OCVM in accordance with relevant circulars issued by the MCA & SEBI. In terms of the said Circulars, the AGM notice including e-voting instructions and Annual Report 2021-22 have been sent to all the members of the Company whose email addresses are registered with the Company / Depository Participants / RTA AGM Notice may be referred for detailed instructions on registering email addresses(s) and voting /attendance for the AGM. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all resolutions as set out in the AGM notice to those members, who are holding shares either in physical or in electronic form as on the cut-off date. Notice of the AGM along with the Annual Report 2021-22 is enclosed and is also being sent to all the members of the Company whose email addresses are registered with the Company/DP/RTA.
The above information is a part of company’s filings submitted to BSE.
