We enclose herewith a copy each of the advertisement published on 6th August, 2022 in the 'Financial Express' (English) and 'Kerala Kaumudi' (Malayalam) respectively, to Shareholders of the Company, in pursuance inter alia of the requirements of the General Circular No. 2/2022 dated 5th May, 2022 of the Ministry of Corporate Affairs, with regard to the 33rd Annual General Meeting of the Company convened to be held on 1st September, 2022 as an electronic Annual General Meeting through Video Conferencing/Other Audio Visual Means.
Kindly take the above intimation on record which is made pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations 2015.
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