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Integra Telecommunication & Software: Intimation Of Postponement Of 36Th Annual General Meeting (AGM)


Dear Sir / Madam

In furtherance to our letter dated September 08 2021 intimating that the 36th Annual General Meeting of the Company shall be held on September 30 2021. The Board of Directors of the Company have decided to postpone and reschedule the date of the Annual General Meeting at a later date due to the Covid-19 pandemic in India and also certain unavoidable circumstances beyond control.

The revised date of the 36th Annual General Meeting shall be decided in due course of time by the Board of Directors of the Company and will be intimated in accordance with the applicable laws.

Kindly take the same on your records

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