In compliance to Regulation 47 of SEBI (LODR) Regulations, 2015, SAB Industries has informed that it enclosed advertisement published in the newspapers regarding notice of the 39th Annual General Meeting of the Company to be held on Wednesday, the 09th Day of August, 2023, remote e-voting information and book closure details. The advertisement was published in The Financial Express (English) and The Jansatta (Hindi).
The above information is a part of company’s filings submitted to BSE.