PCS Technology Ltd - 517119 - Notice Of 40Th Annual General Meeting And Annual Report For The Financial Year 2020-21 Scheduled To Be Held On Wednesday, 22 September, 2021 At 12.30 P.M. IST Through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Notice convening the 40th AGM of the Company and Annual Report for the financial year 2020-21, sent to the members through electronic mode. The Annual Report containing the Notice is also uploaded on the Company''s website-www.pcstech.com The Company is pleased to provide to its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. The date and time of remote e-voting facility are as under: Cut-off date for determining the eligibility to vote by electronic means or during the AGM Tuesday, 15 September, 2021 Date and time of commencement of remote e-voting 19 September, 2021 at 10.00 AM Date and time of end of remote e-voting 21 September 2021 at 05.00 PM23-08-2021