PI Industries Ltd - 523642 - Notice Of 74Th Annual General Meeting (AGM) Scheduled To Be Held On Tuesday, September 14, 2021.
Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that 74th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 14, 2021 at 10:30 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 followed by Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India ('SEBI Circulars').23-08-2021
