Castex Technologies: Intimation Of Date Of 36Th Annual General Meeting Which To Be Held On Monday 30Th September 2019 At 10:00 A.M. Book Closure And Cut-Off Date For E-Voting.

We wish to inform you that the 36th AGM of the Company will be held on Monday the 30th day of September 2019 at 10:00 A.M. at the Registered Office of the Company at Vill. Narsinghpur Mohammadpur Old Manesar Road Gurgaon HR 123106.

Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015 the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday the 28th September 2019 to Monday the 30th September 2019 (both days inclusive) for taking record of Members of the Company for the purpose of 36th Annual General Meeting.

The Company has fixed Tuesday the 24th September 2019 as Cut-Off date to determine the entitlement of Members to participate in e-voting process with respect to business to be transacted at the 36th Annual General Meeting of the Company. The Company would be availing e-voting services of CDSL.
Please take the above on record and inform the members accordingly.