AGC Networks - Shareholders Meeting- Submission Of Notice Of 33Rd Annual General Meeting Scheduled On September 26, 2019 Alon
30/08/2019 17:21
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.