Snowman Logistics has informed that it enclosed a copy of Notice of 30th Annual General Meeting of the Company scheduled to be held on Wednesday, 20t September, 2023 at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) for the year ended 31st March, 2023. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Tuesday, September 12, 2023 to Wednesday, September 20, 2023 (both days inclusive) for the purpose of the AGM.
The above information is a part of company’s filings submitted to BSE.