Oriental Carbon & Chemicals has informed that it enclosed in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the newspaper advertisements published on August 12, 2022, in English, in Business Standard (all editions) and published on August 13, 2022 in Gujarati in 'Sandesh' (Bhuj edition), both having electronic editions, regarding e-Voting information for the 42nd AGM of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.