July 21, 2020 The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India The Bombay Stock Exchange Limited Rotunda Building Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Dear Sir, Sub: 25th AGM Notice & Annual Report 2019-20 We herewith enclose copy of the Notice for 25th Annual General Meeting, scheduled on 13th August 2020 at 11.30 a.m & Annual Report 2019-20, pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The said Notice and Annual Report are available on the Company’s website. Thanking you, Yours faithfully, For Page Industries Limited Murugesh C Company Secretary Encl: as above Corporate & Registered Office: Cessna Business Park, Tower-1, 7th Floor,Umiya Business Bay, Varthur Hobli, Outer Ring Road, Bengaluru - 560103. Ph: 080 - 4945 4545, Fax: 080 - 4946 5700 www.jockey.in | e-mail :
[email protected] | CIN#: L18101KA1994PLC016554 NOTICE TO SHAREHOLDERS NOTICE is hereby given that the 25th Annual General million only), (excluding sitting fees) subject to the Meeting “AGM” of Members of Page Industries Limited limit prescribed in the Companies Act, 2013, to be will be held on Thursday, 13th August, 2020 at 11:30 AM paid to and distributed amongst the Directors of IST through Video Conferencing (“VC”) / Other Audio the Company or some or any of them (other than Visual Means (“OAVM”) to transact the following Managing Directors / Whole-time Directors) in business. The venue of the meeting shall be deemed such amounts, subject to such ceiling and in such to be the registered office of the Company.