Starcom Information Technology: 23Rd Annual General Meeting Of The Company On Friday, September 28, 2018

Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time, we hereby inform you that the 23rd Annual General Meeting (AGM) of the Members of our Company is scheduled to be held on Friday, 28th September 2018 at 11.30 a.m. at No. 150, Diamond District Club House, Old Airport Road, Kodihally, Bangalore 560008.
The Notice of AGM along with the Directors Report, Auditors Report and Audited Financial Statement of the Company for the year ended March 31, 2018 has been sent to Members by permitted mode at the postal address or emailed to email address, registered with the R&TA/Depository Participant (DP) as the case may be.
Pursuant to Section 108 of the Act read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and all other relevant Rules made under the Act and Regulation 44 of the Listing Regulations, the Company is providing the facility to the Members to exercise their right to vote on the resolutions proposed to be considered at the AGM by electronic means and the business may be transacted through such voting. The Members, whose names appear in the Register of Members/list of Beneficial Owners as on Friday, 21st September 2018 are entitled to vote on the Resolutions set forth in the Notice. The cut-off date for the purpose of remote e-voting and voting at the AGM is Friday, 21st September 2018. The Company has appointed Central Depository Services (India) Limited [CDSL] for facilitating remote e-voting. The remote e-voting period will commence at 9.00 a.m. (IST) on Tuesday, 25th September 2018 and will end at 5.00 p.m. (IST) on Thursday, 27th September 2018.
The Notice of AGM and the Annual Report for Financial Year 2017-18 is also available on Companys website www.starcominfotech.com
Find attached herewith the Notice of 23rd Annual General Meeting.