BOMBAY BURMAH TRADING CORP.LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement published today, informing about the 159th Annual General Meeting scheduled to be held on Friday, 16th August, 2024 at 3:30 p.m. through Video Conferencing/Other Audio Video means along with E-voting facility offered to its Members and Book Closure.