Sri Ramakrishna Mills has informed that it has been decided by the Board of Directors of the Company to have the 76th Annual General Meeting of the Company on Wednesday, the 27th September 2023 at 9.30 am at the Registered Office of the Company. The company has enclosed the dates of closure of the Register of Members and Transfer books of the company for the year ended 31.03.2023. Cut-off date for the purpose of remote e-voting and voting at the AGM is 20th September 2023.
The above information is a part of company’s filings submitted to BSE.