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Modern Steels
BSE: 513303NSE: ISIN: INE001F01019

7th-Dec-2021 18:48Source: BSE

Modern Steels - Notice Of 47Th Annual General Meeting (AGM)

Dear Sir,

Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 47th AGM of the Company to be held on Thursday, 30th December, 2021.

The schedule of the events is set as below:

Relevant/Cut Off Date to Vote on AGM resolution 23rd December 2021

Remote e-Voting Start Date 27th December 2021 (09.00 A.M)

Remote e-Voting End Date 29th December 2021 (05.00 A.M)

Date of AGM 30th December 2021 (11:00 A.M.)

Date of Book Closure 24th December 2021 - 30th December 2021

Please take the above on your record.