Annual General Meeting

ESC/AGM-29/’19                                                             
20th November, 2019.


NOTICE FOR 29TH ANNUAL GENERAL MEETING (AGM) OF THE ELECTRONICS AND COMPUTER SOFTWARE EXPORT PROMOTION COUNCIL (ESC)

 TO ALL MEMBERS OF THE COUNCIL

Notice is hereby given that the 29th Annual General Meeting of the members of the Electronics and Computer Software Export Promotion Council (ESC) will be held on Friday, the 6th December, 2019 at 5.30 pm at India Habitat Centre, Lodhi Road, New Delhi to transact the following business :-

  1. To receive and adopt the Annual Report and Audited Accounts of the Council for the financial year 2018-19.  A copy of the Annual Report alongwith Audited Accounts is available for download at the ESC’s Website escindia.in (Members Section).  Alternatively, members are requested to send a request at accounts@escindia.com quoting their Membership Number for an e-copy of the Annual Report through email. 
  2. To re-appoint the Auditors for the Council to hold office till the conclusion of the next Annual General meeting and to fix their remuneration.

Members are requested to kindly make it convenient to attend the 29th Annual General Meeting and also join us for the High Tea thereafter at the same venue.

Sd/-

(D K Sareen)
Executive Director
New Delhi
Tuesday 9th October 2018