Ruchi Infrastructure has informed that it enclosed 39th Annual Report of the Company for the financial year 2022-23 including the Notice convening the 39th Annual General Meeting of the Company to be held on Thursday, 21st September, 2023 at 3.30 pm through video conferencing (VC) or other audio-visual means (OAVM), without the physical presence of the members at a common venue. The Company has duly commenced the dispatch of such 39th Annual Report (including Notice of 39th AGM) to the shareholders through e-mail on Tuesday, 22nd August, 2023.
The above information is a part of company’s filings submitted to BSE.
