Everest Kanto Cylinder has informed that the 43rd Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 23, 2022 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM along with Annual Report for the financial year 2021-22 comprising of Standalone and Consolidated Audited Financial Statements for the financial year 2021-22, along with Board’s Report, Auditors' Report and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose e-mail address is registered with the Company / Company's Registrar and Transfer Agent, Depository Participant(s)/ Depositories. The Notice of the AGM along with Annual Report will also be available on the website of the Company, that is, www.everestkanto.com.
The above information is a part of company’s filings submitted to BSE.
