Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, Synthiko Foils has informed that the Company has published Notice of 33rd Annual General Meeting to be held on Saturday, 29th September 2018 along with the procedure for E-voting and Notice of Book closure in the Free Press Journal and Navshakti newspaper on 6th September 2018.
The above information is a part of company’s filings submitted to BSE.