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Epigral Limited — AGM Information 2024
Jun 11, 2024
59342_rns_2024-06-11_06f462d0-12dc-4c95-9e7f-f4365ef22c67.pdf
AGM Information
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11.06.2024
To,
National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Floor- 25, P J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai 400 051 Mumbai 400 001
SCRIP CODE: EPIGRAL SCRIP CODE: 543332
Dear Sir,
Sub: Intimation of Record Date – 17[th] Annual General Meeting (AGM) E-Voting & Dividend
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Record Date for the purpose of the 17[th] Annual General Meeting ("AGM") scheduled to be held on Tuesday, 9[th] July, 2024 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) and payment of Dividend, if declared by the Members at the said AGM for the Financial Year ended 31[st] March, 2024, are given below:
| given below: | |||
|---|---|---|---|
| Security Code | Type of Security | Cut-off/ Record Date | Purpose |
| BSE – 543332NSE – EPIGRAL | Equity Shares ofRs. 10/- per Share | Tuesday, 2ndJuly, 2024 | AGM, e-Voting and Paymentof Final Dividend |
You are requested to kindly take the same on your record.
Thanking you,
Yours faithfully,
For EPIGRAL LIMITED
(formerly known as Meghmani Finechem Limited)
GAURANG Digitally signed by GAURANG GHANSHYAM GHANSHYAM TRIVEDI Date: 2024.06.11 13:33:59 TRIVEDI +05'30'
Gaurang Trivedi Company Secretary and Compliance Officer M. No. ACS 22307
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