In accordance with Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 37th Annual General Meeting of the Company would be held on 14th August 2020 at 4:00 p.m. at the Registered Office situated at RS No.35l/1 Varur post Chabbi Taluk Hubballi District Dharwad Hubballi - 581 207 (186 KM NH-4 Bengaluru Road Varur) Karnataka. We enclose herewith the Annual Report for F.Y.2019-20 alongwith Notice of 37th Annual General Meeting. The said Annual Report alongwith the Notice Proxy form attendance slip and e-voting instructions is also hosted on the Companys Website: www.vrlgroup.in
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