Pursuant to Regulation 30 and 47(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shivam Autotech has informed that it enclosed copies of the advertisement regarding Notice to the Members for 17th Annual General Meeting and E-voting Information and for completion of dispatch of Annual Report on Saturday, September 03, 2022 via email to the members whose email addresses were registered with the Registrar and Share Transfer Agent or with Depository participant(s), published by the Company in the newspapers, Financial Express (National daily newspaper in English) and Jansatta (Regional daily newspaper in Hindi) on September 04, 2022.
The above information is a part of company’s filings submitted to BSE.
