Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Canopy Finance has informed that it enclosed the copy of Newspaper Advertisement duly published in the principle vernacular language of the district where the registered office is situated (having wide circulation in that district) and in English language in an English newspaper (having country wide circulation) dated 22.07.2022 intimating the members about the second addendum to the notice of Extra-Ordinary General Meeting of the Company to be held on 25th July, 2022 at 4:00 pm through video conferencing/ other audio visual means.
The above information is a part of company’s filings submitted to BSE.