IGC Industries has enclosed the Notice of 42nd Annual General Meeting (AGM) of IGC Industries to be held on Thursday, February 15th, 2024 at 03:00 pm IST through Video Conferencing (VC) or other audio-visual means (OAVM) in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (e-voting). The instructions such as registering/ updating email addresses, e-voting before and during the Meeting, attending the Annual General Meeting (AGM) through Video Conferencing (VC) or other audio visual means (OAVM) are mentioned in the Notice attached.
The above information is a part of company’s filings submitted to BSE.
