In continuation to our letter dated June 21 2022 pertaining to 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 please find enclosed herewith copies of the advertisement published in the following newspapers:a) Financial Express (English - All India Edition) issue dated June 22 2022b) Mumbai Lakshadeep (Marathi - Mumbai Edition) issue dated June 22 2022The above stated advertisement is to intimate that the 74th Annual General Meeting of the Company will be held on Thursday August 4 2022 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 22 2022.The copy of the said advertisements are also being made available on the website of the Company at www.bluestarindia.comKindly take the same on record.
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