Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Cochin Malabar Estates And Industries has informed that it enclosed copies of the newspaper advertisement published in compliance with MCA Circulars, in ‘The Echo of India’ in English and ‘Arthik Lipi’ in Bengali on 16th July, 2022, intimating that 92nd Annual General Meeting of the Company will be held on Wednesday, 17thAugust,2022 at 11.30 am through VC / OAVM. The said copies of newspaper advertisement are also available on the website of the Company: www.cochinmalabar.in.
The above information is a part of company’s filings submitted to BSE.