Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) (LODR) Regulations, 2015 read with schedule Ill of the said Regulations, Goldcrest Corporation has informed that it enclosed electronic copy of the Notice of the 39th Annual General Meeting (AGM) for the financial year 2021-22, of the Company schedule to be held on Thursday, September 29, 2022 at 11:00 am at the registered office of the Company Devidas Mansion, 3rd Floor, Mereweather Road, Colaba, Mumbai - 400 001.
The above information is a part of company’s filings submitted to BSE.
