Ramco Industries has sent copies of 'Notice to Shareholders', published in Financial Express and Makkal Kural on 13.7.2022, informing them about convening of the 57th Annual General Meeting of the Company on Wednesday the 10th August, 2022 at 11.30 am through Video Conference/ Other Audio-Visual Means ('VC') facility and prescribed details about the remote e-voting process, in accordance with Schedule III (A)(12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
