Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Notice calling 31st Annual General meeting of the Members of the Company to be held on Monday September 20 2021 at 12:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
The said Notice of 31st Annual General Meeting is available at the website of the Company www.rkforge.in
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