In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, Roselabs Finance has informed that it enclosed copies of the advertisement regarding the Notice of 28th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 05.00 pm through VC/OAVM in the newspapers: Financial Express, All India Edition in English and Pratahkal, Mumbai Edition in Marathi.
The above information is a part of company’s filings submitted to BSE.