Pursuant to Regulation 30 read with Schedule III Para A, Regulation 47 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Yasho Industries has informed that it enclosed copies of the Newspaper Advertisement published in Business Standard (English) all India edition and Mumbai Tarun Bharat (Marathi) both dated 20th June, 2022 intimating that the 36th Annual General Meeting of the Company will be held on Tuesday, July 12, 2022 at 4.00 pm (IST) through Video Conferencing/ Other Audio-Visual Means containing the remote e-Voting details. The above information will also be hosted on the Company’s website, at www.yashoindustries.com
The above information is a part of company’s filings submitted to BSE.
