With reference to letter dated November 30, 2023 informing about convening of Extra Ordinary General Meeting (EGM) and in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 including amendments thereto, if any, Vascon Engineers has informed that it fixed Friday, December 15, 2023 as the cut-off date to determine the eligibility of the shareholders to cast their vote by electronic means or at the Extra-Ordinary General Meeting (EGM).
The above information is a part of company’s filings submitted to BSE.
