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Swelect Energy Systems Limited — AGM Information 2021
Jul 27, 2021
61255_rns_2021-07-27_df4178da-5def-4070-9328-6958ec937bbb.pdf
AGM Information
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swelect ENERGY SYSTEMS LIMITED
svvelect
Stay powerful when sun shines. And thereafter ...
July 27, 2021
BSE Limited Department of Corporate Services Floor 25, P. J. Towers, Dalal Street, Mumbai - 400 001.
National Stock Exchange of India Limited Listing Department Registered Office: "Exchange Plaza", C-1, Block G, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051.
Scrip Code: 532051
Scrip Code: SWELECTES
Dear Sir/ Madam,
Sub: Outcome of the Proceedings of 25[th ] Annual General Meeting (AGM).
We wish to inform you that the 26[th ] Annual General Meeting (AGM) of the Company was held on 25[th ] July 2021 through Video Conferencing/ Other Audio Visual Means (OAVM).
In this connection, we enclose herewith the Proceedings of 25[t][h ] Annual General Meeting of the Company.
We request you to kindly take on record the above compliance.
Thanking you,
Yours faithfully, For SWELECT ENERGY SYSTEMS LIMITED
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R. Sathishkumar Company Secretary Encl.: as above
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Regd Office: 'SWELECT HOUSE', No.S, Sir P.S. Sivasamy Salai, Mylapore, Chennai - 600004, India. TEL: +91 44 2499 3266, FAX: +91 44 2499 5179, Email: [email protected] CIN : L93090TN1994P L C028578, www.swelectes.com
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