Hemisphere Properties India has informed that the 18th Annual General Meeting (AGM) of Hemisphere Properties India is scheduled to be held on Wednesday, December 28, 2022 at 10.00 AM through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM). The company has fixed following dates in connection with Annual General Meeting: Cut-off Dates for Purpose of determining the voting rights of Members - Wednesday, 21st December, 2022; Remote E-voting Period -Commences on, Sunday, the 25th December, 2022 (9:00 am IST) ends on Tuesday, the 27th December, 2022 (5:00 pm IST); Date of Book Closure of Register of Members Thursday, December 22, 2022 to Wednesday, December 28, 2022.
The above information is a part of company’s filings submitted to BSE.
