Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed herewith Notice of 22nd AGM of the Company scheduled to be held on Monday 30th September 2024 at 10:15 A.M. (IST) through Video Conferencing / Other Audio-Visual Means. The said Notice of 22nd AGM is also uploaded on the website of the Company at www.ceigall.com
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