SecUR Credentials has informed that the Extra Ordinary General Meeting ('EGM') of the Company will be held on Monday, April 3, 2023 at 11.00 AM (IST) through Video Conferencing/ Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Notice of EGM dated March 9, 2023 being sent through electronic mode to the Members, is attached.
The above information is a part of company’s filings submitted to BSE.
