SRF LTD. - 503806 - Notice Of 49Th Annual General Meeting- SRF Limited
In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the 49th Annual General Meeting of the shareholders has been fixed on August 17, 2020 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. In this regard, please find attached Notice of 49th Annual General Meeting of the Company, which is being sent to Shareholders of the Company. Further, the 49th Annual General Meeting Notice, Annual Report, instructions to attend AGM through Video Conferencing / Other Audio Visual Means and instruction for E-voting of Company are also available on the Company''s website www.srf.com Remote e-voting period begins on Friday, 14th August, 2020 at 09:00 am and ends on Sunday, 16th August, 2020 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Monday, 10th August, 2020.22-07-2020