Pursuant to Regulation 30 read with Schedule Ill Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modison Metals has informed that it enclosed the copies of the newspaper Advertisement published for giving public notice to the shareholders intimating that the 39th Annual General Meeting will be held on Wednesday, 6th July, 2022 at 11.30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.