Elgi Equipments Ltd. — AGM Information 2022

Jul 21, 2022

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National Stock Exchange of lndia Ltd. Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E) Mumbai - 400 051

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Scrip Code : ELGIEQUIP

Scrip Code : 522074

Through : Digital Exchange

Through : BSE Listing Centre

Dear Sir/Madam,

Subject: Submission of Notice of the Sixty Second Annual General Meeting of the Company

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the Sixty Second Annual General Meeting of the Company scheduled to be held on Friday, August 12, 2022 at 4.15 P.M. (IST) through video conferencing / Other audio-visual means.

This will also be hosted on the Company’s website at www.elgi.com.

This is for your information and records.

Yours faithfully,

For Elgi Equipments Limited

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S Prakash Company Secretary

Encl.: a/a

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•    

•    

•  

•   

  

           

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          `   

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   

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 

            

==> picture [102 x 8] intentionally omitted <==



[] 



•        



•                      

•      

•           

•                    

•     

•        

•           

•      

•     

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[] 



•                

•               

  •             

•          

•       

 

•    

•  

•  

•       

•     

•    

•     

•                       

==> picture [102 x 8] intentionally omitted <==



[] 



•        

•             

•                   

•   

•            

   

•  

•        

•             

•     

•      

•       

•      

==> picture [102 x 8] intentionally omitted <==



[] 



•            

•     

•         

•        

•     



                   

      

•           

•       

•         

 

    

  

==> picture [102 x 8] intentionally omitted <==



[] 









   

                                      

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   	              
     	      

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

     

                           



           

  

•    

==> picture [5 x 4] intentionally omitted <==

•    

==> picture [5 x 5] intentionally omitted <==

•   

==> picture [5 x 4] intentionally omitted <==

•     

==> picture [5 x 5] intentionally omitted <==

==> picture [102 x 8] intentionally omitted <==



[] 



•    

==> picture [4 x 5] intentionally omitted <==

 

•    

==> picture [5 x 5] intentionally omitted <==

•   

==> picture [5 x 5] intentionally omitted <==

•     

==> picture [5 x 5] intentionally omitted <==

  

 

   

	
     	     
     	     

  

   

    



   

•       

•     

 

•       

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•              

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==> picture [102 x 8] intentionally omitted <==



[] 



•        

==> picture [5 x 5] intentionally omitted <==

•      

•     

• 

•  

• 



  

  

    

     

 

 

•       

==> picture [5 x 5] intentionally omitted <==

•     

==> picture [4 x 5] intentionally omitted <==



     

   

 

   

•  

•    

•   

•  

•  

•      

•   

==> picture [102 x 8] intentionally omitted <==



[] 





    

   

   

 

   



        

==> picture [248 x 11] intentionally omitted <==





•    

•    

•     

•            

•         

     

            

   

   

 

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

[] 



   



    `     

    

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

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  



   

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==> picture [248 x 11] intentionally omitted <==

==> picture [249 x 11] intentionally omitted <==

     

     

          

   

  

 



==> picture [102 x 8] intentionally omitted <==



[[]] 

 [[]]    

		
		
		
		
 		
	 	
 		  
 		
  	                     	 
    	             	
 		 



 

==> picture [102 x 8] intentionally omitted <==

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