Shilp Gravures has informed that it has enclosed copies of the notice issued in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in respect of information regarding 27th Annual General Meeting scheduled to be held on Saturday, September 26, 2020 through VC/OAVM. The notice was published in Indian Express, Ahmedabad Edition - in English and Financial Express, Ahmedabad Edition - in Gujarati.
The above information is a part of company’s filings submitted to BSE.