This is in continuation to our intimation dated July 21, 2022, informing that the 34th Annual General Meeting of the Company will be held on Monday, 22nd August, 2022, at 4:00 p.m. (1ST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations 2015, please find enclosed Notice convening the 34th Annual General Meeting (AGM) along with the Annual Report of the Company for the Financial Year 2021-22, sent to the members of the Company through e-mail.
The Notice of 34th AGM along with the Annual Report for the financial year 2021-22 is also available on the website of the Company at: https://www.mrpl.co.in/AnnualReport.
We request you to take the above on records.
For Mangalore Refinery and Petrochemicals Limited,
K B Shyam Kumar