IGARASHI MOTORS INDIA LIMITED Plot No. B-12 to B-15, Phase II, MEPZ- SEZ, Tambaram, Chennai - 600 045 CIN: L29142TN1992PLC021997 Phone: +91-44-42298199/22628199, Fax: +91-44-22628143 E-mail:
[email protected] / website: www.igarashimotors.com REVISED SCHEDULE FOR THE 27TH ANNUAL GENERAL MEETING Date : Friday, 27th September, 2019 Time : 2.00 P.M. Venue : Welcome Hotel (Formerly ‘Hotel Chola’), Cathedral Road, Chennai – 600 086 NOTICE RESCHEDULE OF THE 27TH ANNUAL GENERAL MEETING (AGM) NOTICE is hereby given that due to unavoidable circumstances and administrative reasons, the Twenty Seventh Annual General Meeting of the Company earlier scheduled to be held on Thursday, 8th August, 2019 at 3.00 P.M. at Welcome Hotel (Formerly ‘Hotel Chola’), Cathedral Road, Chennai – 600 086 is rescheduled and will now be held on Friday, 27th September, 2019 at 2.00 P.M.at Welcome Hotel (Formerly ‘Hotel Chola’), Cathedral Road, Chennai – 600 086 to transact the same business as given in the earlier notice dated 16th May, 2019. The dates for the closure of the Register of Members and the Share Transfer Books of the Company shall also be changed i.e., from September 21, 2019 to September 27, 2019 (both days inclusive). Therefore, the eligibility for the entitlement of Dividend of the members is September 20, 2019. The Dividend as recommended by the Board of Directors, if declared at the AGM, will now be credited/dispatched on or after 07th October, 2019. The revised e-voting period commences on Tuesday, September 24, 2019 at 9.00 A.M (IST) and ends on Thursday, September 26, 2019 at 5.00 P.M (IST).