Hytone Texstyles has informed that the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8 and 13, 2020, it has enclosed copies of the following newspaper advertisements published for giving Notice of the 31st Annual General Meeting of the Company to be held on Thursday, September 24, 2020 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means only and e-voting services to be provided to the Members of Hytone Texstyles. The notice has been published in the following newspapers: Business Standard- English; Mumbai Lakshdeep- Marathi
The above information is a part of company’s filings submitted to BSE.