Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 20 of 2020 dated May 5, 2020 and 02/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs (the MCA Circulars) and Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated May 13, 2022 issued by SEBI, JSW Ispat Special Products has informed that the Company has published newspaper advertisements in 'The Financial Express' (English) and 'Navshakti' (Marathi) (both published in Mumbai edition) today 24 June, 2022, thereby intimating that the 32nd Annual General Meeting of the company (Formerly known as Monnet Ispat and Energy) is scheduled to be held on Monday, 18 July, 2022 at 03:30 pm through Video Conferencing or Other Audio-Visual Means and information on related matters as required under the MCA Circulars. The company has enclosed copies of the electronic editions of aforementioned newspaper advertisements. The above information is also available on the website of the Company: https ://www.aionjsw.in/.
The above information is a part of company’s filings submitted to BSE.
