Continental Securities has informed that the Extra Ordinary General Meeting of the Company will be held on Tuesday, January 07, 2025, at 02:00 pm through Video Conferencing/Other Audio-Visual Means, (OA VM’), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Board has fixed cut-off date, i.e. Tuesday, December 31, 2024 for determining eligibility of the members to vote by electronic means or at the Extra Ordinary General Meeting. The remote e-voting period begins on Saturday, January 04, 2025 Start Time: 10:00 am (IST) and ends on Monday, January 06, 2025 End Time: 5:00 pm (IST).
The above information is a part of company’s filings submitted to BSE.
