Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, Sintex Industries has informed that the Company has fixed 19.12.2022 as the cut-off date to record the entitlement of the Shareholders to cast their vote electronically at the 91st Annual General Meeting (AGM) to be held on 26th December, 2022 through video conferencing / other audio-visual means. The Company has availed e-Voting Services of Central Depository Services (India) (CSDL) and it has enclosed the calendar of the events for e-Voting.
The above information is a part of company’s filings submitted to BSE.
