SRIVARU Holding Limited, a Cayman Islands-based company specializing in motor vehicles and passenger car bodies, announced today that it will hold its Annual General Meeting of Shareholders (the "Meeting") following an official notice and proxy statement posted on the company's website on Thursday, August 9, 2024. The company, listed under the SIC code 3711, is known for its manufacturing operations in the automotive industry.
The notification, which complies with the rules of the Securities Exchange Act of 1934, included several exhibits related to the Meeting: the notice and proxy statement (Exhibit 99.1), the form of proxy card (Exhibit 99.2), the VStock Notice (Exhibit 99.3), and the Intermediary Notice (Exhibit 99.4). These documents are essential for shareholders to participate in the corporate governance process, allowing them to vote on various company matters.
The proxy materials, which were also posted on the company's website on August 9, 2024, are set to be mailed to shareholders. This process ensures that all shareholders have the opportunity to review the materials in preparation for the Meeting and cast their votes accordingly.
SRIVARU Holding Limited, which operates under the leadership of CEO and Director Mohanraj Ramasamy, has taken the necessary steps to ensure that all filings are in accordance with the regulations set forth by the SEC. The company's commitment to transparency and adherence to regulatory requirements is reflected in the thorough dissemination of these materials.
The announcement did not disclose specific details regarding the agenda items to be discussed or voted upon at the Meeting. However, such meetings typically cover key issues such as the election of directors, approval of financial statements, and other significant corporate decisions that require shareholder input.
Investors and interested parties are encouraged to review the proxy materials for a detailed understanding of the matters at hand. The information is based on a press release statement and is intended to provide shareholders with the necessary data to make informed decisions regarding their investments in SRIVARU Holding Limited.
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