Majestic Auto Ltd

Please find enclosed Notice convening the 50th AGM of shareholders along with the Annual Report FY 2022-23 which is being sent to the shareholders through electronic mode subject to Regulation 30 and 34(1) of the SEBI LODR Regulations.The 50th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means (VC/OAVM) on Friday August 25 2023 in compliance of applicable MCA & SEBI circulars.Information at glance: Time and date of AGM - Friday August 25 2023 at 12.00 P.MMode - VC/OAVMHelpline number for VC participation - 022 - 4886 7000 and 022 - 2499 7000Cut-off Date for reckoning voting rights - Friday August 18 2023 Commencement of Remote e-voting - Tuesday?August 22 2023 at 9:00 A.M. Conclusion of Remote e-voting - Thursday August 24 2023 at 05:00 P.M.