Stephanotis Finance has informed that Annual General Meeting of Stephanotis Finance will be held on Friday 27th January, 2023 at 10.00 AM. Pursuant to Regulation 47(1)(d) read with 47(3) of SEBI (LODR) Regulations, 2015 it enclosed copy of AGM Notice as published in ‘The Free Press Journal’ (English Edition) and ‘Navshakti’ (Marathi Edition) Newspaper on 03rd January, 2023.
The above information is a part of company’s filings submitted to BSE.