Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Yasho Industries has informed that it enclosed newspaper copies of Business Standard and Mumbai Tarun Bharat (Marathi) both published on June 21, 2023 for giving Notice of the 37th Annual General Meeting of the Company to be held on Thursday, July 13, 2023 at 4.30 PM (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM). The above information is also available on the website of the Company at www.yashoindustries.com
The above information is a part of company’s filings submitted to BSE.
