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Khandwala Securities Ltd. - Intimation Of 26Th Annual General Meeting, Book Closure And E-Voting

| Updated on July 31, 2019 Published on July 31, 2019

This is to inform you that 26th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, August 30, 2019 at 12.30 p.m. at C. K. Nayudu Hall, in the Cricket Club of India (CCI), Brabourne Stadium, Churchgate, Mumbai - 400 020. The copy of the Notice convening the 26th AGM is enclosed herewith.

The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 23, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of said AGM of the Company.

The Company has fixed Thursday, August 22, 2019 as the cut-off date for determining the members who are entitled to vote through remote e-voting or by ballot paper at the venue of the 26th AGM of the Company.

The remote e-voting period shall commence on Tuesday, August 27, 2019 (9.00 a.m. IST onwards) and will end on Thursday, August 29, 2019 (5.00 p.m. IST).

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Source : BSE - www.bseindia.com

Published on July 31, 2019
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