Dear Sir / Madam
1. The 30th Annual General Meeting (AGM) of Eon Electric Limited is scheduled to be held on Monday September 30 2019 at 09:00 A.M. at Kanak Garden Resort 55 Milestone G. T. Karnal Road Murthal Distt. Sonepat-131027 Haryana.
2.The Registers of Members and Share Transfer Books of the Company shall remain closed from Monday September 23 2019 to Monday September 30 2019 (both days inclusive) for the purpose of Annual General Meeting