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Seshachal Technologies: Sub: Lntimation Of The Date Of 26Th Annual General Meeting (AGM) Of Seshachal -Technologies Lirniter1
And Outcome Board Meeting Held On 08/09/2020

This is to inform that the Board of Directors of the Seshachal Technologiers at their meeting held on
08.09.2020 from 05.00 P M. to 7 00 P.M. has approved the Notice of the 2otr AGM of our Company and
further intimated that the 26tAGM will be held on 30.09.2020 at 03.00 p m at Companys registered office at
D No 15-93/5 Aganampudi B C Colony Gajuwaka Andhra Pradesh -530046 lndra the Meeting will be
held through Physical Presence.
Further the Board of Drrectors have also approved Directors report for the the financial year 2019-2020.:l:r .
appointed Mr.Piyush Gandhi (Practicing Company Secretary) having Membership No 54730 and Certifrcate ui
Practice Number. 20183 as Scrutinizer to the E-Voting process

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