SHILPA MEDICARE LTD. - Notice Of The Extra Ordinary General Meeting Of The Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We are attaching herewith the Notice convening Extraordinary General Meeting ('EGM') of the Company scheduled on Wednesday, 10 November 2021 at 2:00 PM ('IST') through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') to transact the business as set forth in the notice of the meeting.