MCDOWELL HOLDINGS LTD. - NOTICE OF 19TH ANNUAL GENERAL MEETING OF Mcdowell Holdings Limited (In CIRP)

Pursuant to the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, Please find enclosed herewith the Notice of the 19th Annual General Meeting scheduled to be held on Friday, 7th June, 2024 at 11.30 A.M. (IST) through Video Conferencing ("VC") and other Audio-Visual Means ("OAM") We request you to take the above information on record.