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Page 1: olectra.com€¦ · CIN: L64203TG2000PLC035451 , Tel.04046989999,E-Mail: info@goldstone.net, web: , Pursuant to Regulation 29 read with 47(1) of SEBI (LODR), Regulations, 2015, notice
Page 2: olectra.com€¦ · CIN: L64203TG2000PLC035451 , Tel.04046989999,E-Mail: info@goldstone.net, web: , Pursuant to Regulation 29 read with 47(1) of SEBI (LODR), Regulations, 2015, notice

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olectra.com€¦ · CIN: L64203TG2000PLC035451 , Tél.04046989999,E-Mail: info@goldstone.net, web: , Pursuant to Regulation 29 read with 47(1) of SEBI (LODR), Regulations, 2015, notice

olectra.com€¦ · CIN: L64203TG2000PLC035451 , Tél.04046989999,E-Mail: [email protected], web: , Pursuant to Regulation 29 read with 47(1) of SEBI (LODR), Regulations, 2015, notice

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olectra.com€¦ · Tel. 040-27807640.0742, E-Mail: info@goldstone.net, Website: NOTICE OF EXTRA-ORDINARY GENERAL MEETING & E-VOTING Notice is hereby given that the Extraordinary

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