Starcom Information Technology – Submission Of Notice Of The 25Th Annual General Meeting To Be Held On December 15, 2020 Through VC / OAVM

25th-Nov-2020 00:01Source: BSE

Starcom Information Technology – Submission Of Notice Of The 25Th Annual General Meeting To Be Held On December 15, 2020 Through VC / OAVM

Pursuant to the provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 25th Annual General Meeting of the Members of our Company is scheduled to be held on Tuesday, December 15, 2020, at 11:30 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Pursuant to the Circulars issued by the Ministry of Corporate Affairs, namely, General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, and General Circular No. 20/2020 dated May 05, 2020 (Collectively referred as ”MCA Circulars”) and SEBI Circular dated May 12, 2020, for the Annual General Meeting to be held through VC/OAVM, the Notice of the AGM along with the Annual Report for the financial year 2019-20 has been sent to the Members-only through electronic mode to those Members whose email addresses are registered with the Company/R&TA/ Depositories.