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Arnold Holdings: Notice Of 39Th Annual General Meeting Of The Company.


Dear Sir/Madam

With Reference of the above captioned subject please find enclosed herewith the notice of 39th Annual General Meeting of the members of the Company scheduled to be held on Saturday 25th September 2021 at 10.30 A.M. at the registered office of the company at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 approved by the Board in its meeting held on August 23 2021. The Company has completed dispatching the same along with the Annual Report for the financial year 2020-21 to its shareholders on August 31 2021.

This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.

This is for your information and record.

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