Euro Asia Exports has informed that the Register of Members and Share Transfer Books of the Company will remain closed from 08th September, 2023 to 14th September, 2023 (both days inclusive). Further, the E-voting period commences on Monday. 11th September, 2023 (09:00 AM) and ends on Wednesday, 13th September, 2023 (05:00 PM) and the Cut-off date for determining the eligibility to vote by electronic means or at the AGM is Thursday, the 07th September, 2023. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of Companies (Management and Administration) Rules, 2014 and Regulation 42 of Listing Regulations, The Register of Members and Share Transfer Books shall remain closed from 08th September, 2023 for the purpose of 42nd AGM fully paid up to 14th September, 2023.
The above information is a part of company’s filings submitted to BSE.