Dai-Ichi Karkaria has informed that 58th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 8, 2018 at 11:30 a.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Kala Ghoda, Mumbai 400001. Submitted herewith copy of the 58th AGM Notice.

The above information is a part of company’s filings submitted to BSE.

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