Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ambitious Plastomac Company has enclosed copies of published newspaper advertisement with respect to the Notice of 32nd Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2023 at 12:30 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Book Closure and E-Voting instructions, published in the following newspapers: Financial Express, Ahmedabad Edition - In English; Financial Express, Ahmedabad Edition - In Gujarati (Vernacular).
The above information is a part of company’s filings submitted to BSE.