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India Nippon Electricals Ltd — AGM Information 2024
Aug 6, 2024
59430_rns_2024-08-06_bec3245a-e50f-4ebb-841c-8a2b18dbdca0.pdf
AGM Information
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August 06, 2024
National Stock Exchange of India Limited
Exchange Plaza, 5[th] Floor, Plot No.C1, G Block, IFB CENTRE, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051.
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001.
Scrip Code: INDNIPPON
Scrip Code: 532240
Dear Sir/ Madam,
Sub: 39[th] Annual General Meeting will be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) on 18[th] September 2024
In continuation to our letter dated 06[th] August 2024, we wish to inform that the 39[th] Annual General Meeting (AGM) of the Company will be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) on Wednesday, the 18[th ] September 2024.
Request you to kindly take the above information on record.
Yours Sincerely
For India Nippon Electricals Limited
SEKAR LOGITHA
Digitally signed by SEKAR LOGITHA DN: c=IN, o=PERSONAL, pseudonym=fe8a7c6a3dae489ca5ef03e4bf73ecfe, 2.5.4.20=587dec1998b281852d605ba1c508c0d7d3e2242b7b1c7eea9f9f977721584ca6, postalCode=600037, st=TAMIL NADU, serialNumber=5744284ee6a5e6f733cfc9b0044a1e00b941ba6e0d29cd515a1daa5a287234ee, cn=SEKAR LOGITHA Date: 2024.08.06 19:49:31 +05'30'
S Logitha
Company Secretary & Compliance Officer Membership No.: A29260