Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Simran Farms has informed that it has enclosed copies of extracts of Public notice published in Newspaper, Free Press Indore (in English) and Choutha Sansaar (in Hindi) on 28th August, 2020 for intimation to shareholder of the Company about 33rd Annual General Meeting (AGM) to be held on Thursday, 24th September, 2020 through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.