PTC Industries Ltd - 539006 - Notice Calling The Extra Ordinary General Meeting Scheduled To Be Held On Saturday, July 08, 2023
Pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, we are enclosing the Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of the Company scheduled to be held on Saturday, July 08, 2023, at 03:00 PM, through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). The Notice along with the Explanatory statement shall be dispatched electronically on Tuesday, June 14, 2023, to the Members whose email IDs are registered with the Company, Registrar and Transfer Agent of the Company, or the Depositories. The Company shall be providing a facility to its shareholders to exercise their right to vote on all businesses proposed at the EGM by electronic means, by using remote e-voting facility and e-voting facility at EGM. The said facility is being provided by Central Depository Services Limited ('a CDSL').14-06-2023