This is in continuation to our letter dated 23rd May, 2022, informing that the Company has scheduled the 62nd Annual General Meeting (???AGM???) on Tuesday, 28th June, 2022 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Video Means in accordance with the relevant circulars issued by the MCA and SEBI. In this regard, please find enclosed herewith the Notice of 62nd Annual General Meeting of the Company for Financial Year 2021-22. The Notice of the 62nd AGM and the Annual Report are also being uploaded on the website of the Company at www.elecon.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. Please take the same on your record.
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