Shriram Asset Management Co informs about AGM

13 Jun 2024 Evaluate
Shriram Asset Management Co has informed that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, July 18, 2024 at 4.30 PM through Video- Conference (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of 30th AGM along with Explanatory Statement is enclosed. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Friday, July 12, 2024 to Thursday, July 18, 2024 (both days inclusive); Remote e-voting facility has been provided pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the business to be transacted at the AGM. Members whose names appear in the Register of Members or Register of beneficial holders as on the Cut-off date Thursday, July 11, 2024 can cast their votes by remote e-voting or by e-voting at the AGM. The remote e-voting will commence on Sunday, July 14, 2024 (9.00 AM) and ends on Wednesday, July 17, 2024 (5.00 PM).

The above information is a part of company’s filings submitted to BSE.

Shriram AMC Share Price

572.65 -28.35 (-4.72%)
20-Dec-2024 16:59 View Price Chart
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