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Mohit Industries Ltd. - Cutoff Date For Remote -E-Voting At 29Th Annual General Meeting

| Updated on July 23, 2019

The company has fixed Monday, 23rd September, 2019 as the cutoff date to determine the entitlement of the members, to cast their vote electronically/through remote E-voting or voting through ballot papers at 29th AGM, in respect of all the items of business as indicated in notice of the 29th Annual General Meeting of the company Schedule to be held on Monday, September 30, 2019. In respect for the same the details pursuant to Section 108 of the Companies Act, 2013 and relevant rules prescribed there under are as follows:
1. Date & time of commencement of remote e-voting: Thursday 26th September, 2019 (9:00 A.M)
2. Date & time of end of remote e-voting: Sunday 29th September, 2019 (5:00 P.M)
3. E-voting by electronic modes shall not be allowed beyond 5:00 P.M on 29th September, 2019.
This for your information and record.

Pdf Link: Mohit Industries Ltd. - Cutoff Date For Remote -E-Voting At 29Th Annual General Meeting

Source : BSE - www.bseindia.com

Published on July 23, 2019

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