Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Goa Carbon has informed that it enclosed copies of the newspaper advertisement published today i.e. 25th July 2023, in the 'Financial Express' (English) and `Navprabha' (Marathi), intimating that the 55th Annual General Meeting of the Company will be held on Thursday, 17th August 2023 at 12:00 noon (IST) through electronic mode (video conference or other audio visual means), e-Voting details and Book Closure for the purpose of AGM & payment of Dividend. The same shall also be uploaded on the Company's website.
The above information is a part of company’s filings submitted to BSE.
