Uniphos Enterprises Limited - Annual General Meeting

26 Jul 2022 , 12:00 AM

Uniphos Enterprises Limited has informed the Exchange that we wish to inform you that the 53rd Annual General Meeting (???AGM???) of Uniphos Enterprises Limited has been scheduled on Friday, 19th August, 2022 at 2.00 p.m. (IST) through VC/ OAVM, and in compliance with the applicable prov. of the Co. Act, 2013 and Reg. 34(1) of the SEBI (LODR) Reg., 2015, we are enclosing Notice of the AGM and Annual Report for the FY 2021-22 for your record. The email containing weblink of the Notice of the AGM along with Annual Report for the FY 2021-22 is being sent to all the eligible shareholders whose email IDs are registered. The aforesaid Annual Report for the FY 2021-22 is also available on the website of the Co. www.uelonline.com.The Co. has fixed Friday, 12th Aug., 2022 as the Cut-off Date for the purpose of determining the eligibility of members to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility commences on 16th Aug., 2022 from 9.00 a.m. (IST) and ends on 18th Aug., 2022 at 5.00 p.m. (IST).