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Power Mech
BSE: 539302NSE: POWERMECHISIN: INE211R01019

3rd-Sep-2020 18:07Source: BSE

Power Mech Projects - Extension Of Annual General Meeting

With reference to the above cited subject, we wish to inform that the Board of Directors by way of a resolution passed by circulation had accorded their consent for seeking extension of time for convening the annual general meeting of the company for the financial year ended 31.03.2020, in view of the COVID-19 pandemic.

Accordingly, an application is made by the Company and is pending before the Registrar of Companies, Telangana and the date of the AGM would be announced in due course of time.

This is for your information and records.

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