Xchanging Solutions has informed that 20th Annual General Meeting ('AGM') of the Members of Xchanging Solutions will be convened on Monday, September 27, 2021 at 11:00 AM (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') Facility. The Company has fixed Monday, September 20, 2021 as the Cut-off date to determine the eligibility of the members to cast their vote by electronic means through Remote e-Voting or by e-Voting system during the AGM.
The above information is a part of company’s filings submitted to BSE.