Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Suryaamba spinning Mills has informed that it has enclosed the copies of newspaper advertisement published today informing about the notice of the Annual General Meeting (AGM) of the Company to be convened on Saturday, July 24, 2021 at 12:00 noon (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and updation of bank account details and Book Closure for the purpose of payment of dividend to the Shareholders for the year ended March 31, 2021 in the newspapers: Business Standard (English Daily Newspaper) Hyderabad Edition and Navatelangana (Telangana Daily Newspaper) Hyderabad Edition (Telugu Language), both dated on July 03, 2021.The above information is also available on the website of the Company www.suryaamba.com.
The above information is a part of company’s filings submitted to BSE.
