Pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of Notice convening an Extra-Ordinary General Meeting (EGM) of Acrysil Limited on Wednesday, May 9, 2018 at 03:00 P.M. at The Mirador, 131 / B, New Link Road, Chakala, Andheri East, Mumbai-400099, Maharashtra Mumbai, to transact the special business as contained in the said Notice.
The same is for your information and record.
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