Dear Sir/Maam
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the Notice of 27th Annual General Meeting to be held on Wednesday 15th September 2021 at 03:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as listed in the Notice of AGM along with Annual Report for the Financial Year 2020-21 for your reference & record.
The Notice of 27th Annual General Meeting and Annual Report for Financial Year 2020-21 are also made available on the website of the Company at the link: http://compucom.co.in/mdocs-posts/annual-report_2020-2021/
The Company has commenced the dispatch of the Notice of 27th Annual General Meeting and Annual Report for Financial Year 2020-21 to the members by electronic means from Monday 23rd August 2021.