The 26th Annual General Meeting of Ricoh India Limited will be held on Monday 30 December 2019 at 10:00 AM at The Hotel Mirador 131/B New Link Road Chakala Andheri East Mumbai - 400 099 Maharashtra;<BR> <BR> The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 24 December 2019 to Monday 30 December 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company;<BR> <BR> Pursuant to provisions of Section 108 of the Companies Act 2013 read with Regulation 44 of SEBI (LODR) Regulations 2015 the Company is pleased to provide to its Members the facility to cast their Votes through Electronic mean on all of the Resolutions as set forth in the Notice of the 26th Annual General Meeting of the Company. Monday 23 December 2019 has been fixed as Cut Off Date (Record Date) for the aforesaid purpose.