News Announcement

VRL Logistics: 39Th Annual General Meeting Notice

Annual Report 2021-22 and Notice of 39th AGM:In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 39th Annual General Meeting of the Company would be held on Wednesday 10th August 2022 at 4:00 p.m. at the Registered Office situated at RS No.351/1 Varur Post Chabbi Taluk Hubballi District Dharwad Hubballi - 581 207 (18th KM NH-4 Bengaluru Road Varur) Karnataka. We enclose herewith the Annual Report for F.Y. 2021-22 alongwith Notice of the 39th Annual General Meeting. The said Annual Report alongwith the Notice Proxy form Attendance Slip and E-Voting instructions is also available on the Companys Website: www.vrlgroup.in

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