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PCS Technology Ltd. AGM Information 2021
64029_rns_2021-08-23_7e6f343a-6334-438f-8da6-a2dc22ecdbe6.pdf
AGM Information
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Date:- 23/08/2021
To, The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI - 400 001
Stock Code: 517119
Dear Sir/ Madam,
Sub: Notice of 40" Annual General Meeting and Annual Report for the financial year 2020-21.
The 40" Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 22 September, 2021 at 12.30 P.M. IST through video conferencing (VC) / other audio visual means (OAVM). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Notice convening the 40th AGM of the Company and Annual Report for the financial year 2020-21, sent to the members through electronic mode.
The Annual Report containing the Notice is also uploaded on the Company's website- www.pcstech.com
The Company is pleased to provide to its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. The date and time of remote e-voting facility are as under:
| Cut-off date for determining the eligibility to vote by electronic means or during the AGM |
Tuesday, 15 September, 2021 |
|---|---|
| Date and time of commencement of remote 19 September, 2021 at 10.00 AM e-voting _ |
|
| Date and time of end of remote e-voting | 21 September 2021 at 05.00 PM |
This is for your information and records.
Thanking you,
Yours faithfully, For PCS Technology Limited
lu——
Mehul Monani Company Secretary and Compliance Officer
