Widely read:
Pursuant to Regulations 30 of the Listing Regulations and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and relevant circulars issued by Ministry of Corporate Affairs (MCA) we enclose herewith copies of the advertisements published in the following newspaper regarding Notice of the 1st Extra-ordinary General Meeting of the Members of the Company scheduled to be held on Thursday 30th July 2026 at 3:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means: 1. Business Standard in English Language 2. Business Standard in Hindi Language Kindly take the same on record and oblige
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