Sea Gold Aqua Farms has informed that Register of members and Share Transfer books of the Company will remain closed from 19th September,2022 to 26th September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting. Further, informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Friday, 23th September, 2022 at 09:00 AM and end on Sunday, 25th September, 2022 at 05:00 PM. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 19th September, 2022.
The above information is a part of company’s filings submitted to BSE.