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Snowman Logistics Ltd.

BSE: 538635 Sector: Others
NSE: SNOWMAN ISIN Code: INE734N01019
BSE 00:00 | 26 Nov 39.70 -0.80
(-1.98%)
OPEN

40.10

HIGH

40.40

LOW

39.50

NSE 00:00 | 26 Nov 39.65 -0.85
(-2.10%)
OPEN

40.00

HIGH

40.45

LOW

39.55

ADDENDUM TO NOTICE OF THE TWENTY EIGHTH ANNUAL GENERAL MEETING

August 18, 2021, 5:46 pm | Source: BSE | Downlaod PDFDownload PDF

This is an Addendum to the Notice of Twenty Eighth Annual General Meeting of the Company. By this Addendum the shareholders are informed that the Company had received a letter from Ms. Mamta Gupta Director (DIN - 00160916) who submitted her resignation from the office of Directorship with effect from August 16 2021. In view of the same Item Number 3 under the Ordinary Business in the Notice of AGM dtd July 27 2021 be replaced as below: Item No.3: Retirement of Director by Rotation. To appoint a Director in place of Mrs. Mamta Gupta (DIN: 00160916) who retires by rotation and does not offer herself for re-appointment and the vacancy so caused on the Board of the Company be not filled-up. Shareholders are requested to read the content in relation to Director retiring by rotation in Notes to the Notice of AGM Directors Report and Corporate Governance Report in the Annual Report in line with the above modification.

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