Pursuant to Regulation 30 and other applicable regulations of the SEBI LODR Regulations please find enclosed a copy of the Notice for convening an Extraordinary General Meeting (EGM) of the Company scheduled to be held on Thursday December 30 2021 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs.
The Notice of EGM is being sent through electronic mode only to those Members whose email addresses are registered with the Company/ Depositories. The Notice of EGM is also uploaded on the website of the Company at www.goindigo.in.
You are requested to take the above on record.
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