Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Oseaspre Consultants has informed that the 40th Annual General Meeting of the Company will be held at the administrative Office of the Company at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai-400025 on Wednesday, the 20th July, 2022 at 4.00 pm.
The above information is a part of company’s filings submitted to BSE.