This is with reference to our earlier intimations (i) dtd. December 3, 2024 wherein public notice by way of advertisement have been published in newspaper namely Business Standard dtd. December 2, 2024 and Mumbai Lakhadeep in compliance with General Circular no.20/2020 dtd. May 5, 2020 issued by MCA, GOI, regarding holding AGM through VC/OAVM, and (ii) dtd. December 3, 2024 regards, submission of Annual Report of the Company for the FY 2-23-24.
In this context, we wish to inform you that in compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015 we have published Notice of the 18th AGM of the members of the Co. on December 4, 2024
Pursuant to Regulation 47(3) of the SEBI (LODR), Regulations we are enclosing herewith a copy of each of the newspaper advertisement published on Dec. 4, 2024 in English language in Business Standard and in Marathi language in Mumbai Lakshdeep, wherein Notice of the 18th AGM of the Company have been published.
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