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BSE: 542655NSE: VIKASMCORPISIN: INE161L01027

31st-Aug-2019 19:26Source: BSE

Vikas Multicorp - 24Th Annual General Meeting Of The Company

We hereby attach notice of 24th Annual General Meeting (''AGM'') of the Company to be held on Thursday, 26th September, 2019 at 11:30 A.M. at Haryana Maitri Bhawan, Sainik Vihar, Pitampura New Delhi 110034.
The proposal of consolidation of face value of equity shares of the Company from Re.1/- to Rs.10/- and consequent alteration of Memorandum of Association of the Company is forming part of the Notice of ensuing Annual General Meeting.
The voting rights for the purpose of 24th AGM shall be reckoned as on cut-off date being 19th September, 2019. In terms of Regulation 44, e-voting on businesses set out in the notice of AGM will commence on 23rd September, 2019 (09.00 a.m.) and will remain open till 25th September, 2019 (05.00 p.m.).

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