In furtherance to letter dated July 04, 2023 and pursuant to the provisions of Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rupa & Company has informed that it enclosed the Notice of the 38th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 08, 2023 at 11.00 am (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM), along with the Annual Report of the Company for the Financial Year 2022-23 and a communication with respect to deduction of tax at source on dividend payout. The aforesaid documents are being sent electronically to only those members whose email IDs are registered with the Company/ Depositories. The Notice of the AGM and the Annual Report is also available on the Company’s website at www.rupa.co.in.
The above information is a part of company’s filings submitted to BSE.
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