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Agrimony Commodities: Notice Of 30Thannual General Meeting To Be Held On September 30 2021.


Dear Sir/Madam
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") please find enclosed herewith the Notice of 30th Annual General Meeting ("AGM") of the Company is scheduled to be held on Thursday 30th September 2021 through Video Conferencing (VC)/ Other Audio-Visual Mode (OAVM) at 04.00 P.M. (IST).
The Notice of the AGM and the Annual Report for the Financial Year (F.Y.) 2020-21 is enclosed herewith which is being dispatched whose email id iWe further wish to inform that pursuant to Section 91 of the Companies Act 2013 and Regulations 42 of the Listing Regulations the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of 30th Annual General Meeting from 23rd September 2021 to 29th September 2021 (both days inclusive).

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