Pursuant to Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 we enclose a copy of Notice convening an Extraordinary General Meeting of the Company on Wednesday the 24th November 2021 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means in terms of the Circulars of the Ministry of Corporate Affairs and of SEBI in this regard.
The said Notice of Extraordinary General Meeting has been sent today by e-mail to the shareholders who have registered their email ID with the Company/Depository Participants. The Notice is also available on the Companys website: www.sakthisugars.com.
Kindly take the above on record.