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We submit herewith Notice of 30th Annual General Meeting and Annual Report for Financial Year 2024-25. We wish to inform you that the 30th Annual General Meeting ("AGM") of the Members of the Dhatre Udyog Limited is scheduled to be held on Saturday September 27 2025 at 11.00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means ("VC/OAVM"). (e-voting instructions included in the attached notice)
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