Bigbloc Construction: INTIMATION OF CUT-OFF DATE FOR REMOTE E-VOTING AT 7TH ANNUAL GENERAL MEETING

This is to inform you that Pursuant to Section 108 of the companies Act 2013 and Rule framed thereunder read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has fixed Friday 23rd September 2022 as the cut-off date to determine the entitlement of the members to cast their vote electronically/through remote e-voting or voting through ballot papers in respect of all the items of business as indicated in notice of the 7th Annual General Meeting of the company Schedule to be held on Friday 30th September 2022.The Company would be availing e-voting service of National Securities Depository Limited (NSDL). The details pursuant to Section 108 of the Companies Act 2013 and relevant rules prescribed thereunder are as follows:1. Date & time of commencement of remote e-voting: Tuesday 27th September 2022 (10:00 A.M.)2. Date & time of end of remote e-voting: Thursday 29th September 2022 (5:00 P.M.)