Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kore Foods has submitted the Copy of the Notice to the Shareholders published in The Goan Everyday dated 22.07.2023 in English Newspaper and Goan Varta dated 22.07.2023 in Marathi Newspaper, in compliance with General Circular No. 20/2020 dated 05.05.2020 and Circular No. 10/2022 dated 28.12.2022 issued by the Ministry of Corporate Affairs, intimating that 40th Annual General Meeting of the Company will be held on Tuesday, 22nd August, 2023 at 11.30 AM through hybrid manner i.e. through physical presence as well as Video Conferencing or Other Audio Visual Means and other details.
The above information is a part of company’s filings submitted to BSE.