In furtherance to our letter dated 3rd September 2021 we wish to inform you that the Extra-Ordinary General Meeting (EGM/Meeting) of the Members of Exide Industries Limited (the Company) will be held on Wednesday 29th September 2021 at 3.30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Also the Notice of the Extra-Ordinary General Meeting (EGM) is enclosed herewith.