EDUCOMP SOLUTIONS LTD. - 532696 - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting Information (Cut-Off Date).
This is to inform you that the 24th Annual General Meeting (AGM) of the Company will be held on Monday, 08th November, 2021 at 11.30 A.M. through Video Conferencing (''VC'') I Other Audio-Visual Means (''OAVM'') Pursuant to Section 91 of the Companies Act, 2013 read with Rules framed there under and Regulation 42 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from Tuesday, November 2, 2021 to Monday, November 8, 2021 (both days inclusive) for the purpose of Annual General Meeting. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut- off date i.e. 1st November, 2021 may cast their vote by Remote e-voting 1 e-voting during the meeting. Commencement of Remote e-voting : From 09.00 A.M. on 5th November, 2021 End of Remote c-voting : Up to 05.00 P.M. on 7th November, 2021 .15-10-2021