D B Corp Ltd - Reg. 34 (1) Annual Report

This has reference to our earlier letter dated August 13, 2021 intimating about the 25th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 11.30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means.<BR> <BR> We further inform that pursuant to aforesaid SEBI Listing Regulations, please find enclosed the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of the 25th Annual General Meeting of the Company (including e-voting instructions) which is being sent only through electronic mode to the Members.<BR> <BR> The said Notice and the Annual Report are available on the Company's website at www.dbcorpltd.com.