Kalpa Commercial has informed that it enclosed the copies of the newspaper advertisement published in the following newspaper, regarding completion of dispatch of the notice of the Extra Ordinary General Meeting (EGM) of Kalpa Commercial ('the Company’) to be held on Monday, April 24th, 2023 at 1:00 p.m. (IST) for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with and e-Voting information 2014, as amended, and Regulation 44 of the SEBI Rule 20 of the Companies (Management and Administration) Rules, (Listing Obligations and Disclosure Requirements) Regulations, 2015; The Financial Express (English Daily- All Editions) on March 20', 2023; Jansatta (Daily Newspaper in Vernacular Language) on March 20th 2023.
The above information is a part of company’s filings submitted to BSE.