Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) (LODR) Regulations, 2015 read with schedule III of the said Regulations, Goldcrest Corporation has informed that it enclosed electronic copy of the Notice of the 38th Annual General Meeting (AGM) for the financial year 2020-21, of the Company schedule to be held on Tuesday, September 28, 2021 at 11:00 am IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate affairs and the Securities and Exchange Board of India.
The above information is a part of company’s filings submitted to BSE.
