Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose copy of Notice convening an Extraordinary General Meeting of the Company on Monday 5th June 2023 at 12.30 P.M. through Video Conference/Other Audio Video Means in terms of the Circulars issued by Ministry of Corporate Affairs and by SEBI in this regard.The said Notice of EGM has been sent by email to the shareholders who have registered their email ID with the Company/Depository Participants. The Notice is available on the Companys website: www.sakthisugars.com Kindly take the above on record.
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