This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, Addendum to the Notice dated 12th August, 2024 convening the Thirty- Fourth Annual General Meeting of the Company scheduled to be held on Monday, 16th September 2024 at 1:00 pm (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Mitshi India Limited at their meeting held on Monday, 09th September, 2024 has inter alia considered and approved
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