Savant Infocomm has informed that 44th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 23, 2022 at 2:30 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM’), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with the relevant circulars, the electronic copy of the Annual Report for the Financial Year 2021-22, comprising the Notice of the AGM and the Financial Statements for the Financial Year 2021-22, along with Board's Report, Auditor’s Report and other documents required to be attached thereto, is being sent by email to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s). In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the AGM. The Annual Report for the Financial Year 2021-22 is also available on the Company’s website at www.savant-infocomm.co.in and on the website of NSDL at www.evoting.nsdlcom.
The above information is a part of company’s filings submitted to BSE.
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