Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, Vikas Ecotech has informed about notice calling 37th Annual General Meeting (AGM) of the Company that has been dispatched through NDSL by e-mail on Wednesday, September 7, 2022 to all the Members of the Company whose name appeared in the Register of Members as on Friday, September 02, 2022. Further, pursuant to Regulation 47 of SEBI Listing Regulation, the company has enclosed copies of the newspaper advertisement published in Financial Express (English newspaper) and Jansatta (Regional newspaper) on Friday, September 9, 2022 intimating the Members that the 37th AGM of the Company is scheduled to be held on Thursday, September 29, 2022 at 04.30 pm (IST) through VC/OAVM. The Annual Report along with the Notice of the AGM for the Financial Year 2021-22 is also available on the website of the Company: www.vikasecotech.com.
The above information is a part of company’s filings submitted to BSE.
