BOMBAY RAYON FASHIONS LTD. - Reg. 34 (1) Annual Report.

With reference to the subject captioned above, please note that the 29th Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday,30th September, 2022 at 4.00 p.m through Video Conferencing (VC)/other Audio Visual Means (OAVM), in compliance with all applicable provision of the Companies Act, 2013 and other relevant circulars issued by Ministry of Corporate affairs (MCA) and Securities and exchanges Board of India (SEBI).