SBEC SYSTEMS (INDIA) LTD. - 517360 - Corrigendum To The Notice Of 33Rd Annual General Meeting ("AGM")
With reference to the captioned subject, we hereby inform you that this corrigendum is being issued in continuation of the notice of 33rd Annual General Meeting (AGM) dated August 08, 2022, which was sent to the shareholders and other stakeholders of the Company on September 07, 2022. Corrigendum of the AGM Notice is set forth hereunder: For Special business at Item No. 4 and its explanatory statement of the AGM Notice relating to Appointment of Mr. Salil Seth as an Independent Directors, for the words 'Ordinary Resolution' wherever appearing in the special business at Item No. 4 and its explanatory statement of the AGM Notice shall be read as 'Special Resolution'.23-09-2022