Coral Newsprints has informed that 1st EGM of the members is scheduled to be held on Monday, the 24.04.2023 at 2.00 pm through physical mode as set-forth in the Notice (attached) which is being posted to the shareholders within the statutory time frame prescribed. Further, the Register of Members and Share Transfer Books of the Company under section 91 of the Companies Act, 2013 will remain closed from 21st April 2023 to 23rd April 2023 (both days inclusive). In compliance with Section 108 of the Companies Act, 2013 and the rules made there under and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to shareholders as on the cut-off date i.e. 17.04.2023 and the remote e-voting period begins on 21.04.2023 at 9:00 am and ends on 23.04.2023 at 5:00 pm, during which shareholders may cast their votes electronically.
The above information is a part of company’s filings submitted to BSE.