Sub: Intimation of AGM and Book Closure Date.
Ref: Scrip ID 538668
With reference to above subject this is to inform you that the 11th Annual General Meeting of Naysaa Securities Limited will be held on Friday, 28th September, 2018 at 10.00 a.m. at registered office of the Company. Books shall remain closed from Monday, 24th September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of AGM
This is for your information and records.
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