Informed Technologies India has informed that it enclosed notice of the 64th AGM of the Company schedule to be held on Friday, September 23, 2022 at 2:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the notice of the AGM. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date, as on Friday, September 16, 2022. The remote e-voting begins on Tuesday, September 20, 2022 (9:00 AM) and ends on Thursday, September 22, 2022 (5:00 PM).
The above information is a part of company’s filings submitted to BSE.