Shree Global Tradefin has informed that it enclosed the copies of newspaper advertisement regarding convening of the 35th Annual General Meeting of the Company for Financial Year 2020-21 on 29th September, 2021 at 11.00 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 8th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular No. 02/2021 dated 13th January, 2021. The copies of aforesaid newspaper advertisement are published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on Monday, 30th August, 2021.
The above information is a part of company’s filings submitted to BSE.