AURIONPRO SOLUTIONS LTD. - 532668 - Notice Of Annual General Meeting('AGM') Along With Annual Report, Book Closure & E-Voting To Be Held On 26Th September, 2022
We would like to inform you that the 25th Annual General Meeting of the Company for the Financial Year 2021-22 is scheduled to be held on Monday, 26th September,2022, at 10.30 a.m.(IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday,20th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of AGM and payment of dividend. E-voting at the web-site of NSDL: www.evoting.nsdl.com Cut-off Date for remote e-voting: Monday, 19th September, 2022 Date of commencement of remote e-voting: Friday, 23rd September, 2022 Start Time: 09.00 A.M. Date of end of remote e-voting: Sunday, 25th September,2022 End Time: 05.00 P.M.01-09-2022