Dear Sir
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") please find enclosed herewith the Notice of 59th Annual General Meeting ("AGM") of the Company is scheduled to be held on Monday 28th December 2020 at the Registered Office of the Company at Morainational Highway Vapi Valsad GJ 396191 IN at 11.00 A.M. (IST).
The Notice of the AGM Proxy Form and the Annual Report for the Financial Year (F.Y.) 2019-20 is enclosed herewith which is being dispatched whose email id is not registered and also sent to the shareholders of the company on their registered email id and is also made available on the website of the Company viz. : http://specialitypaperslimited.com/.
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