Avt Natural Products Ltd. - E-Voting Facility & Poll In AGM Venue

| Updated on July 18, 2019 Published on July 18, 2019

This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that the Company has been offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 33rd Annual General Meeting being held on 9th August 2019, through e-voting services provided by Central Depository Services (India) Ltd (CDSL).
Date of completion of sending notices to shareholders is July 16, 2019. The Voting period through electronic means begins on August 06, 2019 (9.00 am) and end on August 08, 2019 (5.00 pm). During this period shareholders of the Company holding shares either in physical form or in dematerialized form, as on cut-off date, i.e., August 02, 2019, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter and the shareholders will not be able to cast their vote beyond the date and time mentioned above.


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Published on July 18, 2019
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