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This is to inform you that the 72nd Annual General Meeting (AGM) of the Company was duly convened
on 3rd August, 2019 at Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700 017 at 10.00 am.
In this regard, please find enclosed the following:
Consolidated Scrutinizer Report dated 3rd August, 2019 submitted by A. K. Labh & Co., Practicing
Company Secretaries, Kolkata pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the
Companies (Management and Administration) Rules, 2014 - Annexure II.
Pdf Link: Exide Industries Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report
Source : BSE - www.bseindia.com
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