Majestic Auto Ltd

The 50th Annual General Meeting of the Company will be held on Friday August 25 2023 at 12:00 PM through video conferencing.Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015:(1) The Register of Members and share transfer books of the Company shall remain closed from Saturday August 19 2023 to Friday August 25 2023 (both days inclusive) for the purpose of holding Annual General Meeting of the Company.(2) The members whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. August 18 2023 may cast their vote electronically.