Scanpoint Geomatics has informed that it enclosed newspaper clippings in respect to Pre-AGM intimation to the members about dispatch of notice of AGM and Annual Report through email only, request to update their email id and bank mandate with the Company/ Registrar and Transfer Agent/ Depository participant, convening of AGM through Video Conferencing or Other Audio Visual Mode and notice of Book Closure published Financial Express (English and Gujarati) dated August 17, 2022. This is in compliance of Regulation 30 and other applicable provisions of SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.