Please find enclosed herewith copies of the newspaper advertisement published in compliance with Circular No. 20/2020 dated May 5, 2020, issued by Ministry of Corporate Affairs, for intimating regarding the 39th Annual General Meeting (AGM) of the Company to be held on Tuesday, August 9, 2022 through Video Conference / Other Audio Visual Means and other requisite information to the shareholders.
The aforesaid advertisement is also available on the website of the Company www.heromotocorp.com.
This is submitted for your information and records.
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