Sagar Soya Products has informed that the Meeting Board of Directors of Sagar Soya Products held at the registered office of the Company today 30th August, 2021 at 11.00 AM and concluded at 11.40 AM approved the following: Approved the day, date, time and venue of the 39th Annual General Meeting to be held on Wednesday, 29th September, 2021 at the registered office of the Company; Approved the Notice of the ensuing Annual General Meeting along with Director's Report for the Financial Year 2020-2021; The Register of members and share transfer books will remain closed from Thursday 23rd September, 2021 to Wednesday 29th September, 2021.
The above information is a part of company’s filings submitted to BSE.