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AGM- Notice



TRACO CABLE COMPAI{Y LIMITED
(A Government of Kerala undertaking)
Registered Office: Vth Floor. KSHB Oflice Comntex. Panampilly Nagar
Kochi ; 6820,36. CIN: U3I200KLl960SGC001860 18F0.Email: md@,tracocable.com.
Telephone No. 0484 - 2314864. Web: www.tracocable.com


NOTICE TO SHAREHOLDERS

Notice is hereby given that the 50ft annual general meeting of the Traco Cable Company
Limited will be held on Tuesday the 29e day of December, 202A at 12.30 pm through video
conferencing or other audiovisual means, to transact the following businesses:

ORDINARY BUSINESSES

01.To appoint a director in place of Shri- P. Kumaran (DIN: 03134779) who retires by
rotation and being eligible offers himself for- appointment.
02. To fix the remuneration of statutory auditors of the company for the financial year 2020-2l

 

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