Machhar Industries has informed that the 15th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 20th September, 2023 at 03:30 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, the Company has fixed Tuesday, 12th September, 2023 as Cut- off date for the purpose of determining eligibility of the shareholders to vote through remote E- voting or E-voting Facility at the Annual General Meeting. Remote E-voting will commence from 09.00 AM (IST) on Saturday, 16th September, 2023 to Tuesday, 19th September, 2023. Annual General Meeting Date is Wednesday, 20th September, 2023 at 03.30 PM.
The above information is a part of company’s filings submitted to BSE.