Uniply Decor Ltd - Reg. 34 (1) Annual Report

Dear Madam/ Sir,<BR> <BR> Sub: Notice of 33rd Annual General Meeting (AGM) and Annual Report for the Financial Year 2020-21.<BR> <BR> Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, December 31, 2021 at 03.30 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. <BR> <BR> The Annual Report for the Financial Year 2020-21 alongwith the Notice of the AGM is also made available on the website of the Company, viz., www.uniplydecor.com. <BR> <BR> This is for your information and record.