Pursuant to provisions of Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice (including e-Voting instructions) convening the 14th Annual General Meeting ('AGM') of Members of the Company scheduled to be held on Thursday, 19th September 2024 at 12:00 noon (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in line with the relevant Circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities & Exchange Board of India ('SEBI') along with the 14th Annual Report of the Company for the financial year ended 31st March 2024. In compliance with the relevant circulars issued by the SEBI, the said Notice of AGM and the Annual Report for the financial year 2023-24 is being sent to all the shareholders through electronic mode at their registered e-mail addresses & are also made available on the Company's website at www.samhi.co.in.This is for your kind information on record.
|