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Pokarna
BSE: 532486NSE: POKARNAISIN: INE637C01025

6th-Sep-2020 13:59Source: BSE

Pokarna - 29Th Annual General Meeting To Be Held On Tuesday, September 29, 2020 At 11.00 A.M. (IST)

the Annual Report of the Company for the Financial Year 2019-20, containing inter alia, the Notice of the 29th (Twenty Ninth) Annual General Meeting ("AGM") of the Company scheduled to be held on Tuesday, September 29, 2020 at 11.00 a.rn. (IST) through Video Conferencing ("VC") I Other Audio-Visual Means ("OAVM").

The remote e-voting period commences on Thursday, 24 September 2020 (at 9.00 a.m. IST) and ends on Monday, 28 September 2020 (at 5.00 p.m. IST). During this period, the Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date for the purpose of E-voting, i.e., Tuesday, 22 September 2020, may cast their votes by remote e-voting.

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