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| Exchange Received Time 04/09/2019 16:00:31 Exchange Disseminated Time 04/09/2019 16:00:37 Time Taken 00:00:06 | This is to inform the stock exchanges that the 31st Annual General Meeting (AGM) of the Members of Atul Auto Limited will be held on Monday, September 30, 2019 at 11.00 am at registered office of the Company at Survey No. 86, Plot No. 1 to 4, 8B National Highway, Near Microwave Tower, Shapar (Veraval), District Rajkot, Gujarat, INDIA 360024.
The Company is providing e-voting facility to its shareholders in respect of resolutions to be passed at the AGM. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from 9:00 a.m. on September 26, 2019 to 5:00 p.m. on September 29, 2019 for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be September 23, 2019. The detailed instructions with respect to voting have been mentioned in the Notice of AGM.
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