Gyscoal Alloys has informed that the Extra-Ordinary General Meeting of the company will be held on Friday, May 12, 2023 at 3.00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company offers the e-voting facility through National Securities Depository (NDSL) to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the EOGM. The details required to be given under the Companies Act, 2013 and Rules made thereunder are enclosed.
The above information is a part of company’s filings submitted to BSE.
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