Samyak International has informed that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 30th day of September, 2022 at 4:00 PM by Video Conferencing ('VC') Facility/ Other Audio-Visual Means ('OAVM'). In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 24th, 2022 to Friday September 30th, 2022 both days inclusive, for the purpose of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.