Pursuant to SEBI (LODR) Regulations, 2015, Mardia Samyoung Capillary Tubes Co has informed that the 31st Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 12:00 pm through video conferencing. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 for the purpose of the 31st Annual General Meeting. The Company is also providing the facility of remote e-voting to all its members as per applicable regulations relating to e-voting. The Company has fixed Monday 25th September, 2023 as the cut-off date for the purpose of determining the Shareholders eligible to cast their votes by electronic means or by poll during the Annual General Meeting. Thee-voting period begins on Tuesday, 26th September 2023 at 9:00 am and ends on Friday, 29th September 2023 at 5:00 pm.
The above information is a part of company’s filings submitted to BSE.
