1.The 20th Annual General Meeting of the Company will be held on Thursday, 10th August, 2017 at 2.00 p.m. at the Kasthuri Sreenivasan Trust Culture Centre, Avinashi Road, Coimbatore â€“ 641014.
2.Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 4th August, 2017 to Thursday, the 10th August, 2017 (both days inclusive) for the purpose of payment of final dividend for the financial year ended 31.03.2017 and Annual General Meeting.
3.The cut-off date for reckoning the eligibility of members for voting and dividend is Thursday, the 3rd August, 2017.
4.The remote e-voting will be available from Monday, the 7th August, 2017 10.00 AM (IST) to Wednesday, the 9th August, 2017 5.00 PM (IST).
Also read: Mangalam Timber: Outcome of AGM