Ref: Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015Sub: Intimation of Date of Annual General Meeting (AGM)We are pleased to inform that the 19th AGM of the Company will be held on Tuesday August 30 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The relevant details are as under:Annual General MeetingDay and Date : Tuesday August 30 2022Time : 11.00 a.m. (IST)Venue : Through Video Conference (VC) / Other Audio-Visual Means (OAVM)The above announcement is also being made available on the website of the Company www.agsindia.com.
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