Agri-Tech India Ltd(Agri-Tech India) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Jun-2022	28-May-2022	-	-
Approved and Fix the date of Annual General Meeting of the Company to be held on Wednesday 29th June 2022 through video conference/other audio visual means accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The procedure for participation in the Annual General Meeting will be intimated separately. Approved the closure of the Register of Members of the Company from Friday 24th June 2022 to Wednesday 29th June 2022 (both days inclusive for the purpose of AGM). Notice of Annual General Meeting and Annual Report for the year 2021-22. (As Per BSE Announcement Dated on 04.06.2022) 1. Proceddings of Annual General Meeting held on 29th June 2022. 2. Voting Results 3. Scrutinizers Report. (As Per BSE Announcement dated on 30.06.2022)