We hereby inform you that the 26th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday 31st July 2019 at 11.00 A.M. at International Trade Expo Centre Ltd. Hall-C Expo Drive A-II Sector-62 Noida- 201301.
Please find enclosed herewith copy of the Notice convening 26th Annual General Meeting (AGM) of the Company. The same will be made available on the Companys website at www.dixoninfo.com.
Additionally pursuant to Regulation 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details of Book closure Cut off and E-voting dates are enclosed herewith.
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