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Setco Auto
BSE: 505075NSE: SETCOISIN: INE878E01021

29th-Apr-2021 10:32Source: BSE

Setco Automotive - Notice Of The Extra-Ordinary General Meeting Of The Company

Pursuant to regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, and any other applicable provision, we are pleased to enclose herewith the Notice convening an Extra-ordinary General Meeting ('EGM') of the members of the Company to be held on Saturday, 22nd May 2021 at 11.30 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), which is also being dispatched electronically to those Members whose email IDs are registered with the Company/ Link Intime India Private Limited ('Registrar and Transfer Agent' of the Company) or the Depositories.

The electronic copy of the EGM Notice is also available on the website of the Company i.e. www.setcoauto.com.

You are requested to kindly take the same on record.

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