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Spencer's Retail: INTIMATION OF THE 5TH ANNUAL GENERAL MEETING (''AGM'') AND BOOK CLOSURE OF THE COMPANY.


This is to inform that the 5th Annual General Meeting of the Company to be held on Friday July 29 2022 at 12:30 p.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).It may further be noted that the Register of Members of the Company will remain closed from July 22 2022 to July 29 2022 (both days inclusive) for the purpose of the above AGM of the Company.

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