Amtek Auto: Notice Of 32Nd Annual General Meeting (AGM) To Be Held On 14Th December, 2018 At 10:30 A.M.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III and other applicable regulations of SEBI (LODR) Regulations, 2015, we are hereby enclosing the notice of 32nd Annual General Meeting (AGM) of the Company to be held on Friday, 14th December, 2018 at 10:30 a.m. at Plot No.-16, Industrial Estate, Rozka-Meo, Sohna, Mewat-Nuh, Haryana -122103 to transact the businesses as detailed in the said Notice.

Further, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have provided the facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of the AGM to its members. The remote e-voting will commence at 09:00 a.m. on Tuesday, 11th December, 2018 and end at 05:00 p.m. on Thursday, 13th December, 2018

Kindly take the above on record.
Thanking You