Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Sindu Valley Technologies has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 27th September 2022 to Thursday, 29th September 2022 for the purpose of Annual General Meeting. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as may be amended, Board of Directors of the Company fixed Friday 23rd September 2022 as the cut-off date to record the entitlement of the shareholders to cast their votes electronically [remote e-voting] during the voting period and during the Forty Fifth Annual General Meeting (AGM) of the Company to be held on Friday, 30th September 2022.
The above information is a part of company’s filings submitted to BSE.
