Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aki India has informed that the Board of Directors in their meeting held today 14th June, 2022 at the Registered Office of the Company which commenced at 1:30 pm and concluded at 2:00 pm has considered and approved the Revised Notice of Extra Ordinary General Meeting of the Company to be held on Monday, decided to hold Extra Ordinary General Meeting of the Members of the Company on Thursday, 7th July, 2022 at 3:00 pm.
The above information is a part of company’s filings submitted to BSE.
