With reference to the above captioned subject, please find enclosed herewith the notice of 01st Annual General Meeting of the members of the Company scheduled to be held on Tuesday, 20th September, 2022 at 12.00 P.M. at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 approved by the Board in its meeting held on August 19, 2022. The company has completed dispatching the same along with the Annual report for the financial year 2021-22 to its shareholders.
This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.