Digicontent Ltd - 542685 - Intimation Of ''Cut-Off Date'' For Reckoning Entitlement Of Voting By The Members By Way Of Postal Ballot And E-Voting
This is in reference to the proposal for seeking approval of Members by way of Postal Ballot, for appointment of B S R and Associates, Chartered Accountants [Firm Registration No. 128901W] as Statutory Auditor in casual vacancy. In this regard, we wish to inform that Members whose names appear on the register of members/list of beneficial owners as on 16th August, 2019 (i.e. "cut-off date") will be entitled for the purpose of voting through Postal Ballot and e-voting.13-08-2019