Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Syrma SGS Technology has informed that it enclosed the extract of Newspaper advertisements published in newspaper, The Financial Express (English) and Mumbai Lakshadeep (Marathi) towards publication of Notice of Nineteenth Annual General Meeting of the Company scheduled on Friday, September 08, 2023, at 11:00 am IST through Video Conference (VC) and Other Audio-Visual Means (OAVM) along with details on remote e-voting facility provided to shareholders. The above information is also available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
