Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), Niyogin Fintech has informed that it enclosed copies of the advertisement published in the newspapers on August 20, 2023 giving information regarding the 35th Annual General Meeting (AGM) of the Company to be held on Thursday, September 14, 2023 at 4.00 pm (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), ‘Financial Express’ (English Language - English Newspaper - Mumbai & Chennai edition) ad ‘Makkal Kural’ (Tamil Language -Tamil Newspaper). The advertisement copies are also being made available on the Company’s website at www.niyogin.com.
The above information is a part of company’s filings submitted to BSE.
