Pursuant to Regulation 47 and Regulation 30 read with Schedule III of the SEBI Listing Regulations, and in compliance with General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs and SEBI Circulars dated May 12, 2020 and January 15, 2021, D.B. Corp has informed that it enclosed the Notice published for the attention of the Equity Shareholders of the Company in the Newspapers, Financial Express (English)-All India Editions and Divya Bhaskar (Gujarati)-Ahmedabad Edition on Monday, August 30, 2021, in respect of information regarding the 25th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 11:30 am (IST) through VC/OAVM .
The above information is a part of company’s filings submitted to BSE.
