Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, Avonmore Capital & Management Services has informed that the 30th Annual General Meeting of the Company is scheduled to be held on Thursday, September 29, 2022 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Friday, 23rd September 2022 to Thursday, 29th September 2022, for the purpose of the Annual General Meeting of the Company scheduled to be held on Thursday, the 29th day of September 2022.
The above information is a part of company’s filings submitted to BSE.
