Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the notice of the 11TH Annual General Meeting of the company along with the e-voting instructions instructions for members for e-VOTING on the day of the AGM and instructions for members for attending the AGM through VC/OAVM to be held on 30.09.2021 and as per regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of the annual report will also be sent to the shareholders along with the notice of the annual general meeting. The aforesaid notice and annual report are also available on the website of the company at www.captaintechnocast.com
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