Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, please find enclosed herewith the Notice of 01st Extra Ordinary General Meeting of the
Company for the financial year 2022-23 scheduled to be held on Monday, the 13th February, 2023 at
10:30 AM (IST) through Video Conferencing/ Other Audio Visual Means ('VC/OVAM'). Notice of 01st
Extra Ordinary General Meeting (EGM) is also made available on the website of the Company
www.stanpacks.in
The Company has commenced dispatch (by electronic means) of the notice of 01st Extra Ordinary
General Meeting (EGM) for financial year 2022-23 to the shareholders from today ie., 20th January
2023. Pursuant to Section 108 of the Companies Act, 2013 the cut-off date for determining the
shareholders entitled to vote on the resolutions at the 01st Extra-Ordinary General Meeting (EGM) is
6th February 2023.
|