News Announcement

Pitti Engineering: Intimation Of Book Closure For The Purpose Of 37Th Annual General Meeting

The 37th Annual General Meeting (AGM) of the Members of the Company will be held on Friday 24th September 2021 at 4.00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The register of Members and share transfer books of the Company will remain closed from Saturday 18th September 2021 to Friday 24th September 2021 (both days inclusive) for the purpose of the 37th AGM.

The Company is providing e-voting facility to its members to exercise their votes electronically for transacting the items of business enumerated in Notice of the 37th AGM through National Securities Depository Limited.

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