Ujjivan Financial Services has informed that the 18th Annual General Meeting of the Company will be held on Friday, September 02, 2022 at 04.30 pm IST through Video Conferencing/ Other Audio-Visual Means in compliance with the provisions of the Companies Act, 2013 and rules made thereunder read with relevant Circulars issued by Ministry of Corporate Affairs and SEBI, the Company has submitted a copy of the Notice of 18th AGM of the Company. The Notice of the 18th AGM and the said Annual Report has been sent by email as on August 10, 2022 to the shareholders whose email addresses are registered with the depository participants/ Registrar and Transfer Agent. The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide circulars issued by the MCA and SEBI. A copy of the Notice of the 18th AGM and this intimation shall be available on the website of the Company at www.ujjivan.com
The above information is a part of company’s filings submitted to BSE.
