Eastern Logica Infoway has informed that the 28th Annual General Meeting (AGM) of the company will be held on Monday, August 28, 2023, at 3:00 pm at Fairfield by Marriott Kolkata- CB 218, OPUS-1, CB Block (Newtown), Action Area 1C, Newtown, Kolkata, West Bengal 700156. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has submitted the Annual Report of the Company along with Notice of AGM for the financial year 2022-2023 which is being sent through electronic mode to the Members. Pursuant to Regulation 42 of ‘the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 and section 91 of the Company Act,2013 the Register of Members and Share Transfer Books of the company will remain closed from Tuesday, 22nd August, 2023 to-Monday, 28th August, 2023 for taking record of the Members of the company for the purpose of 28th Annual General Meeting (AGM) of the company to be held on Monday, August 28, 2023, at 3:00 pm (IST). The Annual Report containing the Notice is also uploaded on the Company’s website www.easternlogica.com.
The above information is a part of company’s filings submitted to BSE.
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