Intimation of Record Date and Annual General Meeting and pursuant to Regulation 47 of the Listing Regulations read with the applicable General Circulars issued by the Ministry of Corporate Affairs copies of the advertisement published in the following newspapers:a) Financial Express (English - All India Edition) issue dated June 23 2023b) Mumbai Lakshadeep (Marathi - Mumbai Edition) issue dated June 23 2023The above stated advertisement is to intimate that the 75th Annual General Meeting of the Company will be held on Thursday August 3 2023 at 3:30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the Record Date for determining entitlement of members to final dividend is Friday July 21 2023.The copy of the said advertisements are also being made available on the website of the Company at www.bluestarindia.com Kindly take the same on record.
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