ARCHIT Phone - Ahmedabad Gujarat India ARCHIT ORGANOSYS LIMITED Regd. Off.: Plot No. 25191A, Phase-Ill,
ARCHIT Phone - Ahmedabad Gujarat India ARCHIT ORGANOSYS LIMITED Regd. Off.: Plot No. 25191A, Phase-Ill,
ARCHIT Phone - Ahmedabad Gujarat India ARCHIT ORGANOSYS LIMITED Regd. Off.: Plot No. 25191A, Phase-Ill,

ARCHIT Phone - Ahmedabad Gujarat India ARCHIT ORGANOSYS LIMITED Regd. Off.: Plot No. 25191A, Phase-Ill,

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  • Archit Organosys Limited 25/91A,2519/B, Phase Ill, G.1.D.C

    Naroda. Ahmedabad-382330. Guiarat. INDIA. a .

    ARCHIT . Phone : +91-79-22821154,22800785 O R G A N O S Y S CIN : L24110GJ1993PLC019941

    Date: 04/09/2018

    To,

    BSE Limited Phorize Jeejeebhoy Tower,

    Dalal Street,

    Mum bai-400001

    Dear SirIMadam,

    =.rb: Notice of 25'" Annual General Meetinn of the Com~anv published in the newspaper. Ref: Security ID: ARCHITORG; Security Code:524640

    Pursuant t o regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015

    enclosing herewith notice published in Western times newspapers (Gujarati and English Edition) on 03rd

    deptember, 2018 informing members of the Company regarding conveying Annual General Meeting on

    ~hursday, 27th September, 2018 at 11:OO A.M at 5-14, First Floor, Ahmedabad Management Association, ATlRA Campus, Dr. Vikram Sarabhai Marg, University Area, Ahmedabad-380015 and remote e-voting

    facility offered to tbe members.

    The Newspaper Advertisement is also available on the website of the Company i.e. www.architora.com

    We request you t o kindly take the above information on your record.

    Thanking you,

    Your Faithfully,

    For Archit Organosys Limited

    \

    ~ a r s h i n hnkhabwala Company Secretary and Compliance officer

    Encl: As above

    :ORPORATE OFFICE : gh Floor, venus Benecia, Nr. Pakwan Restaurant, Bodakdev, S.G. Highway, Ahmedabad-380054. Gujarat, INDIA. Phone : +91-79-26873340 148925370

    UNIT-II : Survey no 228/A, Paiki 7, Paiki 2, Village - Narmad, Bhavnagar-364313. Gujarat, INDIA. E-MAIL : sales@architorg.com I export@architorg.com I share@architorg.com I trading@architorg.com Website : www. architorg.com

  • ARCHIT ORGANOSYS LIMITED Regd. Off.: Plot No. 25191A, Phase-Ill, GlDC Naroda, Ahmedabad-382330. Ph. 079-22821154 E-mail: share@architorg.com, Web: www.architorg.com CIN: L24110GJ1993PLCOl9941

    NOTICE is hereby given that the 25th Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, September 27,201 8 at 11.00 a.m. at S-14, First Floor, Ahmedabad Management Association, ATlRA Campus, Dr. Vikram Sarabhai Marg, UniversityArea, Ahmedabad-38001 5 to transact the businesses as set out in the Notice dated August 13, 2018. The said Notice of AGM and Annual Report have been sentdispatched to the members on 01 st September, 201 8 and the same is also available on www.architorg.com and www.evotingindia.com. Pursuant to section 108 of the Companies Act, 2013 and the relevant rules framed there under, as amended from time to time and Regulation 44 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members are provided with the facility to cast their vote electronically through remote e-voting on resolutions set forth in tbe Notice of the AGM. The remote E-Voting period will commence on Monday, September 24,201 8 (10.00 a.m.) and will end on Wednesday, September 26,201 8 (5.00 p.m.), after which remote e-voting shall not be allowed. Aperson, whose name appears in the register of Members I Beneficial owners as on the Cut-off date i.e.'Thursday, September 20, 2018 only will be entitled to avail the facility of remote e-voting or voting at AGM. Any person, who acquires the shares and have become member of the Company after dispatch of the notice and holding shares as on the cut-off date can obtain their login ID and password by sending a request at share@architorg.com or helpdesk.evoting@cdslindia.com. The Company will facilitate the members present in the meeting who could not exercise their votes through remote e-voting, to record their votes through poll process. A member may participate in the AGM even after exercising his right to vote through remote e-voting; but shall not be allowed to vote again in the meeting. Once the vote on a resolution is cast by the member,'he or she shall not be allowed to change it subsequently. In case of any queries the members may refer to "Frequently Asked Questions" and the e-voting manual available at www.evotingindia.com or can contact Mr. Darshan Kinkhabwala, Company ~Gcretary, at 9th Floor, Venus Benecia, Near Pakwan Restaurants, Bodakdev, S.G. Highway, Ahmedabad-380054, or write an email to share@architorg.com, 079-26873340. For Archit Organosys Limited

    Sdl- Date : I st September, 201 8 Kandarp Amin Place : Ahmedabc ' Whole - Time Director (DIN - 00038972)

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