DR.AGARWALS EYE HOSPITAL LTD. - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, we submit the Annual Report for the year 2023-24, along with the Notice convening the 30th Annual General Meeting of the Company scheduled to be held on Monday, August 26, 2024, at 10.00 AM IST through Video Conferencing/ Other Audio-Visual Means. The Annual Report including Notice is also uploaded on the website of the Company viz., https://www.dragarwal.com/for-investors/. The Company has entered into an arrangement with Central Depository Services Ltd (CDSL) for facilitating e-voting through their e-voting platform i.e. https://www.evotingindia.com/. The dispatch of annual reports to the shareholders of the company has commenced today i.e., Friday, August 02, 2024.