We had informed vide our letter dated 19th May 2021 that the Twenty Second AGM of the Company is scheduled on Wednesday 25th August 2021.
We enclose herewith for record:
i. Notice of the AGM (including e-voting instructions); and
ii. Annual Report (including BRR)
of the Company for the FY 2020-21.
Further we inform that the Company has completed despatch of Notice convening the AGM together with the Annual Report for the FY 2020-21 to all its Members on 29th July 2021. These documents have been sent through electronic mode on 29th July 2021 to those Members whose e-mail addresses are registered with the Company / DP(s).
Aforesaid documents are also available on the website of the Company www.endurancegroup.com and on the website of Link Intime India Private Limited Registrar and Transfer Agent at https://instavote.linkintime.co.in.