Sandesh Ltd(Sandesh) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	20-Sep-2022	-	-
AGM 30/09/2022 This is to inform you that for the 79th AGM of THE SANDESH LIMITED to be held on Friday, 30th day of September, 2022 the Company has fixed Saturday, 17th day of September, 2022 as the Record date. (As Per BSE Announcement Dated on 06.09.2022) Apropos the captioned subject and in compliance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), please find enclosed herewith the proceedings of the 79th Annual General Meeting (AGM) of the Company (Annexure - A), held on Friday, September 30, 2022 at 02:00 p.m. (IST), through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 30.09.2022)