IndiaMART InterMESH Ltd - 542726 - Notice Of 20Th Annual General Meeting (AGM) Of The Company To Be Held On Wednesday, September 25, 2019 At 9:00 A.M. At The Executive Club Resort, 439, Kharak Road, Shahoorpur Extension, Sat Bari, New Delhi - 110074 And Annual Report 2018-19
In compliance with the Regulation 34, 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of notice date July 31, 2019 along with Annual Report for the Financial Year 2018-19 for convening the 20th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 25, 2019 at 9:00 a.m. at The Executive Club Resort, 439, Kharak Road, Shahoorpur Extension, Sat Bari, New Delhi -110074. A copy of the Notice of 20th AGM and Annual Report for the Financial Year 2018-19 is also made available on the Company's website at http://investor.indiamart.com. The schedule of AGM is set out below: Relevant Date/Cut-off date to vote on AGM resolutions September 18, 2019 Commencement of remote e-voting - September 21, 2019 at 9:00 a.m. End of remote e-voting - September 24, 2019 at 5:00 p.m. AGM - September 25, 2019 at 9:00 a.m. Kindly take the above information on records.29-08-2019