MANGALORE REFINERY & PETROCHEMICALS LTD. - Addendum To The Notice Of 36Th Annual General Meeting (AGM)

Please refer to our letter dated 26th July, 2024, informing about the 36th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 22nd August, 2024 at 11:00 AM (IST) through Video Conferencing/ Other Audio Visual Means. An addendum to the aforesaid Notice of the AGM is being circulated to the Members to whom Notice of 36th AGM has been sent, in terms of the provisions of the Companies Act, 2013 & Rules made thereunder and SEBI (LODR) Regulations, 2015. Copy of the Addendum to the Notice of 36th AGM is attached herewith and is also available on the website of the Company. We request you to take the above on records. Thanking You, Yours faithfully, for Mangalore Refinery and Petrochemicals Limited Sd/- Premachandra Rao G Company Secretary Encl: A/a