We wish to inform you that the 84th Annual General Meeting of the Shareholders has been fixed on Saturday, July 29, 2017 at 11:30 a.m. at the office premises of Saraswati Sugar Mills Limited, Radaur Road, Yamunanagar-135001, Haryana.
In this regard, please find attached Notice of 84th Annual General Meeting of the Company, which has been sent to Shareholders of the Company.
Further, the 84th Annual General Meeting Notice, Annual Report, Proxy Form, Attendance Slip and instruction for e-voting of Company are also available on the Companys website: www.isgec.com.
Request to kindly take this intimation on record.
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