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Mirza International Ltd. - Notice Of The 39Th Annual General Meeting Scheduled To Be Held On Wednesday, September 26, 2018

| Updated on August 31, 2018 Published on August 31, 2018

Pursuant to Regulation 30 (2) read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 39th Annual General Meeting (AGM) of members of the Company is scheduled to be held on Wednesday, 26th September, 2018, at 01:00 P.M. at the Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002. A copy of Notice of the AGM is attached herewith.

Further, pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 19th September, 2018 to Wednesday, 26th September, 2018 (both days inclusive) and cut-off date for the purpose of recokning the eligibilty of a Member to cast vote through remote e-voting is Tuesday, 18th September, 2018.

Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, we wish to inform you that the Company is providing e-voting facility to the members of the Company to cast their votes by electronic means on all the resolutions set out in the notice of AGM through the E-voting services provided by Karvy Computershare Private Limited.

Pdf Link: Mirza International Ltd. - Notice Of The 39Th Annual General Meeting Scheduled To Be Held On Wednesday, September 26, 2018

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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