Indian Acrylics Ltd — AGM Information 2024

Aug 21, 2024

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INDIAN ACRYLICS LIMITED

CIN: L24301PB1986PLC006715

Head Office : ISO 9001-2008 Certified

SCO 49-50-51, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Website : www.indianacrylics.com

IAL/CS/AGM/2024/4351 August 21, 2024

AL/CS/AGM/2024/4351 ugust 21, 2024
Deptt. Of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.	Central Depository Services (India) Ltd. Marathon Futurex, 25thFloor, NM Joshi Marg, Lower Parel (East), Mumbai 400 013.
National Securities Depository Limited 4thFloor, ‘A’ Wing, Trade World, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel,Mumbai – 400013.	Alankit Assignments Limited Alankit House, 4E/2, Jhandewalan Extension, New Delhi- 110055.

Scrip Code: 514165

Reg : Regulation 42 of SEBI (LODR) Regulations,2015 Intimation of Book Closure and date of Annual General Meeting E-Voting Facilities and fixation of CUT-OFF DATE

Dear Sir/ Madam,

This is to inform you that the Next Annual General Meeting of the Company will be held on Friday, the 27[th] day of September 2024 at Regd. Office of the Company in connection with adoption of accounts.

Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member’s Registers of the Company shall remain closed from 21/09/2024 to 27/09/2024 (both days inclusive) in connection with the Annual General Meeting of the Company.

In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company will provide Remote e-voting facility to its members, to exercise their right to vote by electronic means for transacting at the Annual General Meeting (AGM) of the Company to be held on 27[th] September 2024. The Company would be availing remote e-voting Services of Central Depository Services (India) Limited (CDSL).

Further Company has fixed 20[th] September 2024 as the CUT-OFF DATE to ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the Annual General Meeting of the Company to be held on 27[th] September 2024.

Therefore, a person whose name is recorded in the Register of Members of the Company or in the Register of Beneficiary owners maintained by the Depositories as on the cut-off date, shall be entitled to avail the facility of remote e-voting as well as voting at the AGM.

The remote e-voting period begins on September 24, 2024 at 9.00 A.M. and will end on September 26, 2024 at 5.00 P.M.

Kindly take the same on your records

Thanking you, Yours faithfully, for INDIAN ACRYLICS LIMITED

Digitally signed by bhavnesh kumar gupta Date: 2024.08.21 10:30:22 +05'30' Adobe Reader version: 11.0.23

(BHAVNESH K GUPTA) COMPANY SECRETARY & COMPLIANCE OFFICER

Works & Regd. Office : Village Harkishanpura, Patiala - Sangrur Highway, Distt. Sangrur - 148 026 (Pb.) Tel.: +91 (1672) 278106, 278104, Fax: +91 (1672) 278110 Delhi Office : S-2, Second Floor, Vasant Square Mall, Community Center, Pocket V , Plot No. A, Sector B, Vasant Kunj, New Delhi - 110 070, Phone-011-40000378, 377, 376