Anjani Foods Ltd - News Paper Advertisement

In continuation of our letters dated August 31, 2021 & September 6, 2021, please find enclosed copies of the advertisements published on September 1, 2021 and September 7, 2021, in the Business Standard (English) and Nava Telangana (Telugu), with respect to:<BR> <BR> a) the 37th AGM of the Company will be held on Tuesday, September 28, 2021, through Video Conferencing/Other Audio Visual Means;<BR> <BR> b) completion of dispatch of Notice of the 37th AGM alongwith the Annual Report for the financial year 2020-21 through electronic mode to the members of the Company, whose e-mail IDs were available;<BR> <BR> c) e-voting information relating the 37th AGM of the Company; and<BR> <BR> d) Book Closure information.<BR> <BR> Kindly acknowledge the receipt of same.