In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 as amended we are forwarding the notice of EGM of the Company which is being dispatched to our Shareholders on 19th January 2021. The Extra Ordinary General Meeting of the company is scheduled to be held on Thursday the 11th day of February 20201 at 9.30 A.M at the registered office of the Company situated at 56 Nagarjuna Hills Punjagutta Hyderabad Telangana 500082.
Please find the enclosed the Notice of EGM. Same will be made available on the companys website at www.nagarjunaagritechlimited.com