In further to letter dated July 28, 2023 wherein the Company had informed that the Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, September 22, 2023 and in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), Cords Cable Industries has informed that the 32nd AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means at 03:00 pm IST. Cut-off date for ascertaining shareholders who are eligible to participate in the remote e-voting/voting at the AGM is 15.09.2023 (Friday). Record Date for conducting AGM is 15.09.2023 (Friday) E-voting starts date and time is 19.09.2023 at 09:30 am. E-voting ends date and time is 21.09.2023 at 5:00 pm.
The above information is a part of company’s filings submitted to BSE.
