Endurance Technologies: Notice Of The Twenty First Annual General Meeting And Annual Report For The FY 2019-20

Reference to our letter dated 25/06/2020 informing that the 21st Annual General Meeting (AGM) of the Company will be held on Wednesday 23/09/2020 at 2:00 p.m. (1ST).
The AGM is being held through Video Conferencing/ Other Audio-Visual Means in accordance with the General Circular issued by the MCA dated 05/05/2020 read with General Circulars dated 08/04/2020 and 13/04/2020 and SEBI Circular dated 12/05/2020.
In continuation thereto we are enclosing:
i. Notice of the AGM (including e-voting instructions); and
ii. Annual Report of the Company for the FY 2019-20.
The Notice of AGM and the Annual Report for the financial year 20 19-20 are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participant(s).
The Notice of AGM and the Annual Report for the financial year 2019-20 are also available on the Companys website www.endurancegroup.com.