De Nora India has informed that the 34th Annual General Meeting ('AGM') of De Nora India ('the Company') will be held on Tuesday, September 12, 2023, at 11:00 am (IST) at the Registered Office of the Company at Plot Nos. 184,185 & 189, Kundaim Industrial Estate, Kundaim - 403 115, Goa. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, September 06, 2023, to Tuesday, September 12, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and declaration of Dividend.
The above information is a part of company’s filings submitted to BSE.