ANNUAL GENERAL MEETING AT 27TH SEPTEMBER, 2017

ANNUAL GENERAL MEETING

.Eighty Second Annual General Meeting of THE PALANI ANDAVAR MILLS LIMITED will be held at the Registered Office of the Company at 236, Dhally Road, Udamalpet 642 126 on Wednesday the 23rd September 2015 at 2.45 P.M.

The Register of Members of the Company will remain closed from 19.9.2015 to 23.9.2015 (Both days inclusive).

ANNUAL GENERAL MEETING

.Eighty third Annual General Meeting of THE PALANI ANDAVAR MILLS LIMITED will be held at the Registered Office of the Company at 236, Dhally Road, Udamalpet 642 126 on Monday the 26th September 2016 at 2.45 P.M.

The Register of Members of the Company will remain closed from 23.9.2016 to 26.9.2016 (Both days inclusive).

ANNUAL GENERAL MEETING

.Eighty fourth Annual General Meeting of THE PALANI ANDAVAR MILLS LIMITED will be held at the Registered Office of the Company at 236, Dhally Road, Udamalpet 642 126 on Wednesday the 27th September 2017 at 2.45 P.M.

The Register of Members of the Company will remain closed from 25.9.2017 to 27.9.2017 (Both days inclusive).

ANNUAL GENERAL MEETING

.Eighty fifth Annual General Meeting of THE PALANI ANDAVAR MILLS LIMITED will be held at the Registered Office of the Company at 236, Dhally Road, Udamalpet 642 126 on Wednesday the 26th September 2018 at 2.45 P.M.

The Register of Members of the Company will remain closed from 24.9.2018 to 26.9.2018 (Both days inclusive).

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ANNUAL GENERAL MEETING

.Eighty Sixth Annual General Meeting of THE PALANI ANDAVAR MILLS LIMITED will be held at the Registered Office of the Company at 236, Dhally Road, Udamalpet 642 126 on Friday the 27th September 2019 at 2.45 P.M.

The Register of Members of the Company will remain closed from 25.9.2019 to 27.9.2019 (Both days inclusive).