In Compliance with MCA Circular No. 20/2020 dated 5th May 2020, Addi Industries has informed that it has enclosed the copies of Newspaper Advertisements published in The Pioneer (English & Hindi) dated 19th November, 2020 providing information regarding 38th Annual General Meeting (AGM) of the Company to be held on Wednesday, 23rd December, 2020 at 9.00 am through Video Conferencing (VC)/ Other Audio-visual Means (OAVM). This is in compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations.
The above information is a part of company’s filings submitted to BSE.