Autoline Industries Ltd(Autoline Industr) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	20-Sep-2022	-	-
AGM 29/09/2022 Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2021-22 alongwith the Notice of the 26th Annual General Meeting of the Company (AGM) is attached herewith for your record. We would like to inform that the 26th Annual General Meeting (AGM) of the Company will be held on Thursday, September 29, 2022 at 3:30 p.m. through Video Conferencing (VC)/ other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice dated August 29, 2022 (AGM Notice). The remote e-voting period commences on Monday, September 26, 2022 (9:00 A.M. IST) and ends on Wednesday, September 28, 2022 (5:00 P.M. IST). During this period, the Members holding shares either in physical form or in demat form, as on the cut-off date of i.e. Thursday, September 22, 2022 may cast their votes electronically. (As Per BSE Announcement Dated on 06.09.2022) Proceedings of the 26th Annual General Meeting of the Company held on September 29, 2022 along with the Presentation to the Shareholders. (As Per BSE Announcement Dated on 29/09/2022)