Ambuja Cements has informed that pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and General Circular Nos. 14/2020,17/2020, 20/2020, 02/2021 and 21/2021 dated April 8,2020, April 30,2020, May 5, 2020, January 13, 2021 and December 14, 2021 issued by the Ministry of Corporate Affairs, the Company has made a public notice informing about the 39th Annual General Meeting of the Company scheduled on Friday, April 29, 2022 through Audio/ Visual mode and Electronic voting process. We hereby submit the copies of the public notice published in English newspaper- Financial Express and Regional (Gujarati) newspaper- Financial Express on March 25, 2022, and the same is also uploaded on the website of the Company at www.ambujacement.com
The above information is a part of company’s filings submitted to BSE.
