This is further to our letter dated August 25 2023 informing that the 40th AGM of the Members of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM) on Wednesday September 27 2023 at 11:30 A.M. (IST) to transact the business as set out in the Notice of the AGM.In compliance with Regulation 34(1)(a) of Listing Regulations please find enclosed copy of the Notice of the 40th AGM and the Annual Report comprising inter alia Audited Financial Statements for the financial year ended March 31 2023 the Boards Report and the Auditors Report being sent by email to those Members whose email addresses are registered with the Company/ Depository Participant(s). The requirement of sending physical copy of the Notice of the AGM and Annual Report to the Members has been dispensed with vide MCA Circular/s and SEBI Circular/s. The Notice of the 40th AGM and the Annual Report are available on the website of the Company at www.niit.com.
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