Elitecon International Ltd - NOTICE OF EXTRA-ORDINARY GENERAL MEETING & BOOK CLOSURE OF THE COMPANY

Notice is hereby given that the Extra-ordinary General Meeting of the Company will be held on Friday, March 29, 2024 at 04:00 P.M. at the Registered office of the Company at 152, Shivani Apartments, Plot No. 63, I.P. Extention, Patparganj, New Delhi -110092 to transact the businesses mentioned in the Notice.