Bhatia Communications & Retail (India) Ltd - NOTICE IS HEREBY GIVEN THAT THE 01/2024-2025 EXTRAORDINARY GENERAL MEETING (EGM) OF THE MEMBERS OF BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED WILL BE HELD ON MONDAY, 12TH AUGUST, 2024 AT 1:00 P.M. (IST) THROUGH VIDEO CONFERENCING /OTHER AUDIO-VISUAL MEANS (VC/OAVM) TO TRANSACT: ISSUE OF FULLY CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO PROMOTER/PROMOTER GROUP) AND TO IDENTIFIED NON-PROMOTER PERSON