In terms of Regulation 30 and 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sahyadri Industries has informed that it enclosed copies of the notice published in Financial Express (English) all India Edition and Loksatta (Marathi), both the newspapers having electronic edition, on July 14, 2023, in compliance with the General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 02/2022 dated May 05, 2022 and General Circular No 10/2022 dated 28th December 2022 and other applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’), intimating that the 29th Annual General Meeting of the Company will be held on Wednesday, August 09, 2023 at 04:00 pm IST through Video Conference (VC) / Other Audio-Visual Means (OAVM).
