Dear Sir/Madam,
This is with reference to our letter no. AGC/SD/SE/2020/113 dated November 12, 2020, intimating the Stock Exchanges that an Extra Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Friday, December 11, 2020 at 10.00 A.M. through Video Conferencing facility being provided by NSDL.
Further, pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby submit the Notice of the said EGM.
The copy of the Notice of EGM is attached herewith for your perusal and is also available on the website of the Company at www.agcnetworks.com.
This is for your information and necessary dissemination.