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Pentamedia Graphics: Intimation Of Approval For Extension Of Time For Annual General Meeting.

This is to inform you that pursuant to the provisions of Section 96(1) of the Companies Act 2013 our Company filed an application before the Registrar of Companies Chennai Tamil Nadu seeking extension of time for holding 44th Annual General Meeting (AGM) for the Financial Year 2019-2020.
The Registrar of Companies Chennai Tamil Nadu has approved the application on the reasons and circumstances stated therein vide their office letter dated 03/09/2020 and extended the date of Annual General Meeting (AGM) for 3 months and 0 days i.e up to 31st December 2020. .
This is for your information and record.

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