Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sintex Industries has submitted the Notice along with e-voting instructions convening the 91st Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Monday, 26th December, 2022 at 4.00 pm (IST) through Video Conferencing / Other Audio Visual Means pursuant to MCA Circular No. 2 dated January 13, 2021 read together with Circular No. 20 dated May 5, 2020, Circular No. 14 dated April 8, 2020, Circular No. 17 dated April 13, 2020, Circular No. 2 dated 5th May, 2022 and SEBI Circular dated 13th May, 2022 to transact the businesses as set out in the Notice of AGM. The aforesaid notice alongwith e-voting instructions is being sent to all eligible shareholders through electronic mode and is also available on the website of the Company at www.sintex.in.
The above information is a part of company’s filings submitted to BSE.