Rithwik Facility Management Services has informed that it enclosed the Notice of the Extra Ordinary General Meeting. The EGM Notice has been sent to all Members whose name appear in the Register of Members / List of Beneficial Owners as on March 07, 2025 (Cut-off date) by e-mail today, for seeking approval through e-voting in respect of resolutions set out in the Notice; The Company has engaged the services of Bigshare Services for providing E-voting facility to all Members. E-voting will commence from Saturday, April 05, 2025 (09:00 Hours IST) and ends on Monday, April 07, 2025 (17:00 Hours IST). The results of the remote e-voting and e-voting will be announced on or before April 10, 2025.
The above information is a part of company’s filings submitted to BSE.