Pursuant to provisions of Regulation 30 & Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to the Notice convening the 23rd Annual General Meeting of the Company scheduled to be held on Friday, September, 30, 2022 at 01.30 PM (IST) through Video Conference / Other Audio Visual Means (VC/OAVM), whereby the notice along with the Annual Report was submitted, Power Mech Projects has informed that it enclosed, newspaper clippings of the public notice to the shareholders published on September 22, 2022 intimating the corrigendum to the Notice of the 23rd Annual General Meeting, which should be read along with the original Notice dated September 08, 2022. The same has also been emailed to the shareholders of the Company. The corrigendum to the Notice of 23rd Annual General Meeting is also available on the website of the Company at www.powermechprojects.com
The above information is a part of company’s filings submitted to BSE.