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SNOWMAN LOGISTICS LIMITED — AGM Information 2021
Aug 18, 2021
62108_rns_2021-08-18_9b23f428-1237-4755-b1ee-cfe5be249a5e.pdf
AGM Information
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| August18,2021 | ||
|---|---|---|
| NationalStockExchangeofIndialimited | BSElimited | |
| ExchangePlaza | DepartmentofCorporateServices | |
| BandraKurlaComplex | PhirozeleejeebhoyTowers | |
| Mumbai- 400050 | Mumbai- 400001 | |
| Ph No:26598452 | Ph No:227271233/34 | |
| FaxNo:26598237/38 | Fax:22721072/2037/2061/41 | |
| Email: [email protected] | Email:[email protected] | |
| Scrip Code:SNOWMAN | Scrip Code:538635 |
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SNOWMAN LOGISTICS LIMITED
Registered Office: Plot No. M-8, Taloja Industrial Area, MIDC, Raigad, Navi Mumbai – 410206. Corporate Identity Number: L15122MH1993PLC285633 Ph: 080-67693700 E-mail: [email protected] Website: www.snowman.in
ADDENDUM TO NOTICE OF THE TWENTY EIGHTH ANNUAL GENERAL MEETING
This is an Addendum to the Notice of Twenty Eighth Annual General Meeting (AGM) of the Company to be held on Friday, September 03, 2021 at 11.30 AM through Video Conferencing ("VC") / Other AudioVisual Means ("OAVM"). By this Addendum, the shareholders are informed that the Company had received a letter from Ms. Mamta Gupta, Director (DIN - 00160916), who submitted her resignation from the office of Directorship with effect from August 16, 2021. In view of the same, Item Number 3 under the Ordinary Business in the Notice of Twenty Eighth Annual General Meeting (AGM) dated July 27, 2021, will be replaced as below:
Item No.3: Retirement of Director by Rotation.
To appoint a Director in place of Mrs. Mamta Gupta, (DIN: 00160916), who retires by rotation and does not offer herself for re-appointment and the vacancy so caused on the Board of the Company be not filled-up.
Shareholders are requested to read the content in relation to "Director retiring by rotation" in Notes to the Notice of AGM, Directors' Report and Corporate Governance Report in the Annual Report in line with the above modification.
This addendum will be available on the website of the Company at www.snowman.in besides being communicated to NSE & BSE where the share of the Company are listed.
By Order of the Board of Directors For Snowman Logistics Limited
Sd/-
A. M. Sundar
Place: Bengaluru Date: August 18, 2021
CFO, Company Secretary & Compliance Officer