This is reference to our letter dated June 26, 2018 wherein we had informed that the 39th Annual General Meeting of the Company is scheduled to be held on Tuesday, 14th August, 2018 at 10:00 A.M. at Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110003.
In this regard we would like to inform that, a person whose name appears in the Register of Members/ Beneficial owner (NSDL/ CDSL) as on the cut-off date Wednesday, 8th August, 2018 (instead of 03rd August, 2018 informed earlier) shall be entitled to cast their vote through remote e-voting as well as vote at the AGM.
The remote e-voting period shall commence on Saturday, 11th August, 2018 at 9:00 am and end on Monday, 13th August, 2018 at 5:00 pm.
This is for your information and records please.
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