Pursuant the requirements of the Regulation 30 read with Part A of Para A of Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), as amended from time to time, Bikaji Foods International has informed that it enclosed the copies of the Newspaper Advertisement published in the ‘Financial Express’ in English language newspaper and in ‘Nafa Nuksan’ in Vernacular language newspaper on Thursday, July 27, 2023 regarding the notice for attention of the Shareholders of the Company, containing information in respect of the 28th Annual General Meeting of the Company scheduled to be held on Thursday, August 17, 2023 at 11:00 A.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility and E-Voting information. The above intimation will also be hosted on the website of the Company and the same can be accessed at www.bikaji.com
The above information is a part of company’s filings submitted to BSE.