News Announcement

Black Box: Shareholders Meeting- Submission Of Notice Of 33Rd Annual General Meeting Scheduled On September 26 2019 Alongwith Annual Report 2018-19

Dear Sir/Madam

This is with reference to our letter AGC/SD/SE/2019/64 dated July 5 2019 intimating the Stock Exchanges that the 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday September 26th 2019 at 11.00 A.M. at Yashwantrao Chavan Centre General Jagannath Bhosle Road Nariman Point Mumbai - 400021.

Further pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we hereby submit the Notice of the 33rd AGM; the Annual Report of the Company for FY 2018-19 and the Statement of Impact of Audit Qualifications on Financials of the Company for the financial year ended March 31st 2019.

The copies of the aforesaid documents are attached herewith for your perusal and are also available on the website of the Company at www.agcnetworks.com.

This is for your information and necessary dissemination.

Thanking You.

वैल्यू रिसर्च से पूछें aks value research information

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