Ugro Capital has informed that it enclosed the copies of the Notice issued for attention of the Shareholders in respect of 28th Annual General Meeting scheduled to be held on Wednesday, 1st September, 2021 through Video Conferencing and Other Audio Visual Means. The notice was published in Business Standard and Mumbai Lakshadweep on 7th August, 2021.
The above information is a part of company’s filings submitted to BSE.