Shyamkamal Investments has informed that it enclosed copies of the public notice of the Seventeenth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 21st June, 2023 in the following newspapers: English Newspaper - Active Times Newspaper and Regional Language Newspaper (Marathi) - Mumbai Lakshadeep Newspaper.
The above information is a part of company’s filings submitted to BSE.