Yasho Industries has informed that pursuant to Regulation 30 read with Schedule III Para A, Regulation 47 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India. It enclosed copies of the Newspaper Advertisement published in Business Standard (English) all India edition dated 25th June, 2021 and Mumbai Tarun Bharat (Marathi) dated 26th June, 2021 intimating that the 35th Annual General Meeting of the Company will be held on Tuesday, July 20, 2021 at 11.00 am (IST) through Video Conferencing/ Other Audio-Visual Means containing the remote e-Voting details. The above information will also be hosted on the Company's website, at www.yashoindustries.com.
The above information is a part of company’s filings submitted to BSE.
