Indo Gulf Industries has informed that in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI Listing Regulations, 2015, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per details set out in the Notice convening the ensuing 39th Annual General Meeting of the Company scheduled on Thursday, 29th September, 2022 at 11.00 AM, which is being sent in due course. For the aforesaid purpose, the Company has fixed 23rd September, 2022 as Cut-off Date for the purposes of Rule 20(4)(vii) of Companies (Management & Administration) Rules, 2014 as amended, to determine the entitlement of voting rights of members for e-voting. The Company has entered into an arrangement with Central Depository Services (India) Limited for facilitating e-voting, through their e-voting platform i.e., www.evotingindia.com
The above information is a part of company’s filings submitted to BSE.
